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Symbols Worldwide Limited, CV32 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYMBOLS WORLDWIDE LIMITED

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

This company is commonly known as Symbols Worldwide Limited. The company was founded 13 years ago and was given the registration number 07739412. The firm's registered office is in LEAMINGTON SPA. You can find them at 26 Queen Street, Cubbington, Leamington Spa, Warwicks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYMBOLS WORLDWIDE LIMITED
Company Number:07739412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:26 Queen Street, Cubbington, Leamington Spa, Warwicks, CV32 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Secretary07 August 2012Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director01 January 2021Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director12 August 2011Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director19 December 2012Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director12 April 2018Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director01 January 2021Active
26, Queen Street, Cubbington, Leamington Spa, United Kingdom, CV32 7NA

Secretary12 August 2011Active
26, Queen Street, Cubbington, Leamington Spa, United Kingdom, CV32 7NA

Director13 September 2011Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director19 December 2012Active
26, Queen Street, Cubbington, Leamington Spa, CV32 7NA

Director05 March 2014Active
26, Queen Street, Cubbington, Leamington Spa, United Kingdom, CV32 7NA

Director04 January 2013Active
2521, Calle Del Oro, La Jolla, Usa, CA 92037

Director13 September 2011Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director20 August 2018Active
26, Queen Street, Cubbington, Leamington Spa, United Kingdom, CV32 7NA

Director10 October 2013Active
26, Queen Street, Cubbington, Leamington Spa, CV32 7NA

Director06 April 2014Active

People with Significant Control

Mr Dietmar Walter
Notified on:31 October 2021
Status:Active
Date of birth:February 1971
Nationality:Italian,British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
Mr Jeffrey John Halliwell
Notified on:31 October 2021
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
Mr Benjamin Stevenson
Notified on:12 April 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Victor Detheridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
Mr Simon Paul Detheridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
Miss Louise Mary Lind Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:26, Queen Street, Leamington Spa, CV32 7NA
Nature of control:
  • Significant influence or control
Mrs Tina Anita Detheridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:26, Queen Street, Leamington Spa, CV32 7NA
Nature of control:
  • Significant influence or control
Mr Leif Kanebrant
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Swedish
Address:26, Queen Street, Leamington Spa, CV32 7NA
Nature of control:
  • Significant influence or control
Mrs Naomi O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:26, Queen Street, Leamington Spa, CV32 7NA
Nature of control:
  • Significant influence or control
Mrs Cate Alexandra Rae
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
Mr Ian Richard Palmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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