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SYMPLECTIC LIMITED

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

This company is commonly known as Symplectic Limited. The company was founded 21 years ago and was given the registration number 04679238. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYMPLECTIC LIMITED
Company Number:04679238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Crinan Street, London, United Kingdom, N1 9XW

Secretary30 January 2015Active
1, More London Place, London, SE1 2AF

Director26 February 2003Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director26 February 2003Active
4, Crinan Street, Kings Cross, London, United Kingdom, N1 9XW

Secretary26 February 2003Active
4, Crinan Street, Kings Cross, London, United Kingdom, N1 9XW

Secretary26 February 2003Active
Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XT

Secretary08 December 2011Active
Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XS

Secretary28 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director24 July 2015Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director26 February 2003Active
4, Crinan Street, Kings Cross, London, United Kingdom, N1 9XW

Director07 April 2011Active
Holtzbrinck Digital Gmbh, Landsberger Str. 187, Munich, Germany, 80687

Director17 March 2016Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director26 February 2003Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director30 November 2011Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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