SYMPLECTIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYMPLECTIC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYMPLECTIC LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679238. The accounts status is FULL.
SYMPLECTIC LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679238. The accounts status is FULL.
SYMPLECTIC LIMITED - LONDON
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 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2021 | 19/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP PARKIN | Oct 1974 | British | Director | 2003-02-26 | CURRENT |
| DR DANIEL WILLIAM HOOK | Sep 1977 | British | Director | 2003-02-26 | CURRENT |
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2015-01-30 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
| MR SEBASTIAN ALEXANDER PECK | Jun 1976 | German | Director | 2011-11-30 UNTIL 2015-10-09 | RESIGNED |
| MARKO IVIN | Jul 1977 | British | Director | 2003-02-26 UNTIL 2020-05-01 | RESIGNED |
| MR MICHAEL HOCK | Nov 1976 | British | Director | 2016-03-17 UNTIL 2017-02-15 | RESIGNED |
| MR ROBERT TIMO HANNAY | Jul 1968 | British | Director | 2011-04-07 UNTIL 2015-06-30 | RESIGNED |
| DR JOHN FEARNS | May 1977 | British | Director | 2003-02-26 UNTIL 2020-05-01 | RESIGNED |
| MR JONATHAN BENJAMIN BREEZE | May 1975 | British | Director | 2015-07-24 UNTIL 2020-05-01 | RESIGNED |
| MS EMMA JANE KNIGHT | Secretary | 2011-12-08 UNTIL 2012-08-28 | RESIGNED | ||
| GORDON PAUL LANGLEY | Secretary | 2012-08-28 UNTIL 2015-01-30 | RESIGNED | ||
| DR DANIEL WILLIAM HOOK | Sep 1977 | British | Secretary | 2003-02-26 UNTIL 2011-12-08 | RESIGNED |
| DR JOHN FEARNS | May 1977 | British | Secretary | 2003-02-26 UNTIL 2011-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christiane Schoeller | 2016-04-06 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stefan Von Holtzbrinck | 2016-04-06 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Digital Science & Research Solutions Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |