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SYMBIANT TECHNOLOGIES LTD

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

This company is commonly known as Symbiant Technologies Ltd. The company was founded 23 years ago and was given the registration number 04159733. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYMBIANT TECHNOLOGIES LTD
Company Number:04159733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1RL

Secretary18 July 2017Active
Amelia House, Crescent Road, Worthing, BN11 1RL

Director18 July 2017Active
Amelia House, Crescent Road, Worthing, BN11 1RL

Director01 September 2018Active
2 Napier Road, Seaham, SR7 0DT

Director15 February 2001Active
Thornhill Farm, Coolham, Horsham, RH13 8QN

Secretary30 September 2005Active
37 Walmsley Road, Broadstairs, CT10 2BH

Secretary15 February 2001Active
Amelia House, Crescent Road, Worthing, BN11 1RL

Secretary24 December 2013Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary14 February 2001Active
17 Kings Crescent, Shoreham Beach, Shoreham By Sea, BN43 5LE

Director15 February 2001Active
37 Walmsley Road, Broadstairs, CT10 2BH

Director15 February 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director14 February 2001Active
Premium House, The Esplanade, Worthing, England, BN11 2BJ

Director05 April 2001Active

People with Significant Control

Symbiant Holdings Ltd
Notified on:11 July 2017
Status:Active
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dual Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-04-26Accounts

Accounts with accounts type small.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-08-23Officers

Appoint person secretary company with name date.

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2017-08-23Officers

Appoint person director company with name date.

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2017-01-31Accounts

Accounts with accounts type full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type full.

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2016-02-08Officers

Change person director company with change date.

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