SYMPHONYEYC SOLUTION UK LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 04172035
- Last Updated: 01 Jun 2023
Company Profile
SYMPHONYEYC SOLUTION UK LIMITED was incorporated on Monday, March 5, 2001 as a Private Limited Company with registered address in LONDON. SYMPHONYEYC SOLUTION UK LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 11 months and 19 days.
| Name | SYMPHONYEYC SOLUTION UK LIMITED |
|---|---|
| Company number | 04172035 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Symphony Retail Solutions Sàrl Rue Eugène Ruppert, L-2453 |
Dates: Sunday, September 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Eyc Limited 11, Halifax Court, NG24 3JP |
Dates: Thursday, December 31, 2020 - Sunday, September 19, 2021
ownership of shares 75 to 100 percent
|
| Ms. Kathleen Wadhwani Nationality: American |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
|
| Mr. Romesh Wadhwani Nationality: American |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
|
| Symphonyeyc Finland Oy Siltasaarenkatu 18-20 A, 00530 |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against SYMPHONYEYC SOLUTION UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYMPHONYEYC SOLUTION UK LIMITED | 05 Mar 2001 |
| ALDATA SOLUTION UK LIMITED | 27 Mar 2013 |