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Symplectic Limited LONDON

Symplectic Limited was dissolved on 2021-04-08. Symplectic was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. The company (incorporated on 2003-02-26) was run by 2 directors and 1 secretary.
Director Daniel H. who was appointed on 26 February 2003.
Director Philip P. who was appointed on 26 February 2003.
Moving on to the secretaries, we can name: Gabrielle W. appointed on 30 January 2015.

The company was officially classified as "other information technology service activities" (62090). The last confirmation statement was sent on 2021-03-05 and last time the statutory accounts were sent was on 31 December 2017. 2016-03-05 is the date of the most recent annual return.

Symplectic Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04679238
Date of Incorporation Wed, 26th Feb 2003
Date of Dissolution Thu, 8th Apr 2021
Industry Other information technology service activities
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 30th Jun 2020
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 19th Mar 2022
Last confirmation statement dated Fri, 5th Mar 2021

Company staff

Gabrielle W.

Position: Secretary

Appointed: 30 January 2015

Daniel H.

Position: Director

Appointed: 26 February 2003

Philip P.

Position: Director

Appointed: 26 February 2003

Michael H.

Position: Director

Appointed: 17 March 2016

Resigned: 15 February 2017

Jonathan B.

Position: Director

Appointed: 24 July 2015

Resigned: 01 May 2020

Gordon L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 30 January 2015

Emma K.

Position: Secretary

Appointed: 08 December 2011

Resigned: 28 August 2012

Sebastian P.

Position: Director

Appointed: 30 November 2011

Resigned: 09 October 2015

Robert H.

Position: Director

Appointed: 07 April 2011

Resigned: 30 June 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

John F.

Position: Secretary

Appointed: 26 February 2003

Resigned: 08 December 2011

Daniel H.

Position: Secretary

Appointed: 26 February 2003

Resigned: 08 December 2011

Marko I.

Position: Director

Appointed: 26 February 2003

Resigned: 01 May 2020

John F.

Position: Director

Appointed: 26 February 2003

Resigned: 01 May 2020

People with significant control

Stefan V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Digital Science & Research Solutions Limited

The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09984464
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christiane S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to 1 More London Place London SE1 2AF on July 22, 2020
filed on: 22nd, July 2020 		Free Download (2 pages)

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