Menna Overview

Here’s a quick overview of SYMBIOSIS IMEDIA SYSTEMS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1990.

SYMBIOSIS IMEDIA SYSTEMS LIMITED

  • Company statusactive
  • Company No02568732
  • Age35 years 7 months Incorporated 14 December 1990
  • Officers6

Address

Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, CV11 5BX

SYMBIOSIS IMEDIA SYSTEMS LIMITED is an active company incorporated on 14 December 1990 and based in Nuneaton, Warwickshire. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46690 Wholesale of other machinery and equipment

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 21 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 02 Aug 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 07 Jul 2023

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Confirmation Statement

3 Years Ago on 07 Jul 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 29 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 29 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

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Capital Name Of Class Of Shares

3 Years Ago on 18 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 30 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 07 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 21 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 09 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 21 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 08 Jul 2019

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MCNEILL, Jane Gudrunsecretary 01 Jan 1970
CROMPTON, Simon Henrydirector Sep 196301 Jan 1970
MCNEILL, Jane Gudrundirector May 196426 Jun 1992
MILLS, Suzannedirector Oct 198503 Feb 2016
PIDGEON, Anthony Johndirector Feb 197422 Jun 2009
WATTLEY, Michaeldirector Dec 198403 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Jane Gudrun Mcneill May 196430 Jun 2018
Ms Jane Mcneill May 196130 Jun 2016
Mr Simon Henry Crompton Sep 196330 Jun 2016
Mrs Lauren Pidgeon Jun 198306 Jun 2016
Mr Anthony John Pidgeon Feb 197406 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.