This company is commonly known as Symphonyeyc Solution Uk Limited. The company was founded 23 years ago and was given the registration number 04172035. The firm's registered office is in NEWARK. You can find them at 11 Halifax Court Cross Lane, Fernwood, Newark, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYMPHONYEYC SOLUTION UK LIMITED |
|---|---|---|
| Company Number | : | 04172035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Halifax Court Cross Lane, Fernwood, Newark, England, NG24 3JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 31 December 2021 | Active |
| Aurinkotuulenkatu 3 D 59, Helsinki, Finland, | Secretary | 01 November 2007 | Active |
| 23 Rue La Fontaine, Paris, France, 75016 | Secretary | 29 January 2004 | Active |
| Mankkaanpuro 25, Espoo, Finland, FOREIGN | Secretary | 03 April 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 05 March 2001 | Active |
| 19 Enmore Gardens, East Sheen, London, SW14 8RF | Director | 15 May 2003 | Active |
| 11 Halifax Court, Cross Lane, Fernwood, Newark, England, NG24 3JP | Director | 02 November 2012 | Active |
| Loadbrook Farm, Loadbrook, Sheffield, S6 6GT | Director | 19 January 2004 | Active |
| Tuohimaki 1h, Espoo, Finland, FOREIGN | Director | 29 January 2004 | Active |
| 13 Rue Maurice Barres, St Genevieves De Bois, France, | Director | 01 January 2003 | Active |
| Apt 26c,, 14 Rue Du Capitaine Ferber, 92130 Issy Les Moulineaux, France, | Director | 24 August 2009 | Active |
| Mariankatu 13a, A 12, 00170 Helsinki, Finland, | Director | 09 July 2005 | Active |
| Hietaniemenkuja 5 A 1, 02160 Espoo, Finland, FOREIGN | Director | 03 April 2001 | Active |
| Nuuksiontie 30, Espoo, Finland, FOREIGN | Director | 03 April 2001 | Active |
| 31, Rue Du Colonel Pierre Avia, Paris, France, 75015 | Director | 07 January 2015 | Active |
| 11 Halifax Court, Cross Lane, Fernwood, Newark, England, NG24 3JP | Director | 13 September 2013 | Active |
| 82 Rue Charles Laffite, Neuilly Sur Seine, France, | Director | 29 November 2007 | Active |
| 5, Hill Court, Grantham, England, NG31 7XY | Director | 02 November 2012 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 05 March 2001 | Active |
| Symphony Retail Solutions Sàrl | ||
| Notified on | : | 19 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453 |
| Nature of control | : |
|
| Eyc Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, 11, Newark, United Kingdom, NG24 3JP |
| Nature of control | : |
|
| Mr. Romesh Wadhwani | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | American |
| Address | : | 1, More London Place, London, SE1 2AF |
| Nature of control | : |
|
| Ms. Kathleen Wadhwani | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | American |
| Address | : | 1, More London Place, London, SE1 2AF |
| Nature of control | : |
|
| Symphonyeyc Finland Oy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | 18, Siltasaarenkatu 18-20 A, Helsinki, Finland, 00530 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-08-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-18 | Address | Move registers to sail company with new address. | Download |
| 2022-03-18 | Address | Change sail address company with new address. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Capital | Capital allotment shares. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
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