Symphotech Limited

General information

Name:

Symphotech Ltd

Office Address:

14 Phoenix Park Telford Way LE67 3HB Coalville

Number: 07485201

Incorporation date: 2011-01-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the establishment of Symphotech Limited, a company which is situated at 14 Phoenix Park, Telford Way in Coalville. That would make thirteen years Symphotech has existed on the market, as it was founded on 2011-01-07. The Companies House Reg No. is 07485201 and its postal code is LE67 3HB. This firm's SIC code is 84240 which means Public order and safety activities. Symphotech Ltd released its latest accounts for the financial period up to 2022/09/30. Its most recent annual confirmation statement was submitted on 2023/01/03.

That company owes its well established position on the market and unending improvement to exactly two directors, who are Claire F. and Julian S., who have been supervising the firm since 2011. To find professional help with legal documentation, the company has been utilizing the skills of Claire F. as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

Claire F.

Role: Secretary

Appointed: 07 January 2011

Latest update: 18 March 2024

Claire F.

Role: Director

Appointed: 07 January 2011

Latest update: 18 March 2024

Julian S.

Role: Director

Appointed: 07 January 2011

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Symphotech Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Telford Way, LE67 3HB, Leicestershire and was registered as a PSC under the reg no 14118422.

Symphotech Group Limited
Address: 14 Phoenix Park Telford Way, Coalville, Leicestershire, LE67 3HB, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14118422
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian S.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares
William H.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Company name changed symphotech LIMITEDcertificate issued on 28/11/23 (CERTNM)
filed on: 28th, November 2023
change of name
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 84240 : Public order and safety activities
13
Company Age

Closest Companies - by postcode