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SYMBAN POWER SYSTEMS LIMITED

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

This company is commonly known as Symban Power Systems Limited. The company was founded 28 years ago and was given the registration number 03194549. The firm's registered office is in LONDON. You can find them at 23 Brookwood Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYMBAN POWER SYSTEMS LIMITED
Company Number:03194549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Brookwood Road, London, United Kingdom, SW18 5BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Brookwood Road, London, England, SW18 5BQ

Secretary03 May 1996Active
23, Brookwood Road, London, England, SW18 5BQ

Director03 May 1996Active
23, Brookwood Road, London, England, SW18 5BQ

Director03 May 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 May 1996Active
11 Connaught Gardens, Morden, SM4 6DB

Director01 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 May 1996Active

People with Significant Control

Dr Nikolaos Baltas
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:1, Salisbury Close, Worcester Park, England, KT4 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ioanna Louvari
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1, Salisbury Close, Worcester Park, England, KT4 7BY
Nature of control:
  • Ownership of shares 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

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

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Address

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

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2016-07-27Address

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

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-26Gazette

Gazette filings brought up to date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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