SYMBIOS SOLUTIONS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SYMBIOS SOLUTIONS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
SYMBIOS SOLUTIONS LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04316056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SYMBIOS SOLUTIONS LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04316056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SYMBIOS SOLUTIONS LIMITED - FAREHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
16-18 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYTONE.CO.UK LIMITED (until 26/03/2004)
MYTONE.CO.UK LIMITED (until 26/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN MARGARET MONTAGUE | Nov 1973 | British | Director | 2001-11-02 | CURRENT |
| MR MARTIN STUART MONTAGUE | May 1973 | British | Director | 2004-01-01 | CURRENT |
| KATHRYN MARGARET MONTAGUE | Nov 1973 | British | Secretary | 2001-11-02 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-02 UNTIL 2001-11-02 | RESIGNED | ||
| MR PAUL GRAHAM RATCLIFF | Oct 1955 | British | Director | 2005-10-17 UNTIL 2009-02-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-02 UNTIL 2001-11-02 | RESIGNED | ||
| MR STEPHEN SPENCER MONTAGUE | Jul 1962 | British | Director | 2004-01-01 UNTIL 2018-01-03 | RESIGNED |
| PAUL GREENHALGH | Aug 1981 | British | Director | 2004-01-01 UNTIL 2004-10-01 | RESIGNED |
| DIANE MONTAGUE | Dec 1961 | British | Director | 2001-11-02 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riftech Limited | 2018-01-03 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Spencer Montague | 2016-04-06 - 2018-01-03 | 7/1962 | Fareham Hampshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Martin Stuart Montague | 2016-04-06 | 5/1973 | Fareham Hampshire |
Significant influence or control Significant influence or control as firm |
| Mrs Kathryn Margaret Montague | 2016-04-06 | 11/1973 | Whiteley Hampshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Symbios Solutions Limited Filleted accounts for Companies House (small and micro) | 2023-08-30 | 30-11-2022 | £1,282,654 Cash £1,597,681 equity |
| Symbios Solutions Limited Filleted accounts for Companies House (small and micro) | 2022-08-26 | 30-11-2021 | £1,308,965 Cash £1,161,634 equity |
| Symbios Solutions Limited Filleted accounts for Companies House (small and micro) | 2021-08-26 | 30-11-2020 | £910,465 Cash £642,389 equity |
| SYMBIOS_SOLUTIONS_LIMITED - Accounts | 2020-08-04 | 30-11-2019 | £564,047 Cash £518,617 equity |
| Symbios Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 30-11-2018 | £455,777 Cash £246,796 equity |
| Symbios Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 30-11-2017 | £307,521 Cash £567,991 equity |