SYMBIOSIS IMEDIA SYSTEMS LIMITED
ABBEY HOUSE, 105 ABBEY STREET, NUNEATON CV11 5BX- Active
- Private Limited Company
- Company No. 02568732
- Last Updated: 01 Mar 2024
Company Profile
SYMBIOSIS IMEDIA SYSTEMS LIMITED was incorporated on Friday, December 14, 1990 as a Private Limited Company with registered address in NUNEATON. SYMBIOSIS IMEDIA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 34 years 2 months and 9 days.
| Name | SYMBIOSIS IMEDIA SYSTEMS LIMITED |
|---|---|
| Company number | 02568732 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 105 ABBEY STREET NUNEATON CV11 5BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Jane Gudrun Mcneill Nationality: British |
Dates: Saturday, June 30, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Henry Crompton Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Jane Mcneill Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Anthony John Pidgeon Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Lauren Pidgeon Nationality: British |
Dates: Monday, June 6, 2016 - Monday, July 3, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2016 |
| Last confirmation statement dated | 26 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYMBIOSIS IMEDIA SYSTEMS LIMITED | 14 Dec 1990 |