SYMPLECTIC LIMITED

THE CAMPUS, 4 CRINAN STREET, LONDON  N1 9XW
  • Dissolved
  • Private Limited Company
  • Company No. 04679238
  • Last Updated: 26 Jun 2021

Company Profile

SYMPLECTIC LIMITED was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in LONDON. SYMPLECTIC LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 1 month and 10 days.

Name SYMPLECTIC LIMITED
Company number 04679238
Company type Private Limited Company
Incorporation date 26 Feb 2003
Status Dissolved
Industry (SIC 2007)

Address

Registered Address THE CAMPUS
4 CRINAN STREET
LONDON
N1 9XW
Country Of Origin UNITED KINGDOM

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
Dr Stefan Von Holtzbrinck Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Christiane Schoeller Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Digital Science & Research Solutions Limited 4 Crinan Street, N1 9XW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 05 March 2021

Mortgages

No mortgages have been registered against SYMPLECTIC LIMITED.

Previous Names

Name Change Date
SYMPLECTIC LIMITED 26 Feb 2003