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SYMANIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Symanix Limited. The company was founded 15 years ago and was given the registration number 06855417. The firm's registered office is in MONMOUTH. You can find them at Wyastone Business Park, Ganarew, Monmouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYMANIX LIMITED
Company Number:06855417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR

Director23 March 2009Active
Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR

Director01 February 2021Active
High House, Peterstow, Ross-On-Wye, England, HR9 6LD

Director01 January 2013Active

People with Significant Control

Mrs Jean-Mari Brandt
Notified on:24 November 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Wales
Address:Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean-Mari Brandt
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:High House, Peterstow, Ross-On-Wye, England, HR9 6LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Junior De Wet Brandt
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Wyastone Business Park, Ganarew, Monmouth, Wales, NP25 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-01-09Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-07-31Officers

Termination director company with name termination date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-02Address

Change registered office address company with date old address new address.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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