Symbiosis Imedia Systems Limited. net worth, address, company information. Free

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Symbiosis Imedia Systems Limited (number 02568732) is a private limited company legally formed on 1990-12-14. The enterprise is located at Abbey House, 105 Abbey Street, Nuneaton CV11 5BX. Having undergone a change in 2001-01-18, the previous name this company utilized was Simbiosis Limited. Symbiosis Imedia Systems Limited is operating under Standard Industrial Classification: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Symbiosis Imedia Systems Limited
Number	02568732
Date of Incorporation:	14th December 1990
End of financial year:	31 December
Address:	Abbey House, 105 Abbey Street, Nuneaton, CV11 5BX
SIC code:	46690 - Wholesale of other machinery and equipment

Moving to the 5 directors that can be found in this business, we can name: Suzanne M. (in the company from 03 February 2016), Michael W. (appointment date: 03 February 2016), Anthony P. (appointed on 22 June 2009). 1 secretary is present: Jane M. (appointed on 26 June 1992). The Companies House lists 5 persons of significant control, namely: Anthony P. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon C. owns 1/2 or less of shares, Jane M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	396,338	-	396,338	369,772	606,762	794,029	1,434,058	1,572,691	1,469,340	1,421,688	2,017,073	1,259,240	1,242,770
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-	-	-
Tangible Fixed Assets	14,805	12,929	14,805	11,900	8,153	5,176	-	-	-	-	-	-	-

People with significant control

Anthony P.

6 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

30 June 2016

Nature of control:	25-50% shares

Jane M.

30 June 2018

Nature of control:	25-50% shares

Lauren P.

6 June 2016 - 3 July 2023

Nature of control:	25-50% voting rights

Jane M.

30 June 2016 - 30 June 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th June 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th September 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd July 2013: 200.00 GBP capital
(AR01) Annual return drawn up to 26th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th June 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (16 pages)
(AR01) Annual return drawn up to 26th June 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 4th July 2009 with shareholders record filed on: 4th, July 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (7 pages)
(363(288)) 14th July 2008 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, September 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
(363(288)) 26th July 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 30th, January 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 30th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 31/07/03 annual return
(363s) Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 31/07/03 annual return
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2000 filed on: 18th, May 2001 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2000 filed on: 18th, May 2001 \| accounts	Free Download (8 pages)
(363s) Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
(363(288)) 22nd June 2000 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 1999 filed on: 19th, June 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 19th, June 2000 \| accounts	Free Download (13 pages)
(363s) Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 1998 filed on: 25th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 1998 filed on: 25th, May 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 10th July 1998 with shareholders record filed on: 10th, July 1998 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/07/98 annual return
(363s) Annual return up to 10th July 1998 with shareholders record filed on: 10th, July 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 30th, April 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 30th, April 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 1st, October 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 1st, October 1997 \| accounts	Free Download (9 pages)
(363s) Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996 \| accounts	Free Download (9 pages)
(363s) Annual return up to 24th July 1996 with shareholders record filed on: 24th, July 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 24th July 1996 with shareholders record filed on: 24th, July 1996 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 25th, October 1995 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 25th, October 1995 \| accounts	Free Download (3 pages)
(363s) Annual return up to 23rd June 1995 with shareholders record filed on: 23rd, June 1995 \| annual return
(363s) Annual return up to 23rd June 1995 with shareholders record filed on: 23rd, June 1995 \| annual return	Free Download
(363a) Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994 \| annual return	Free Download
(363a) Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994 \| annual return
(AA) Accounts for a dormant company made up to 31st December 1993 filed on: 11th, March 1994 \| accounts
(AA) Accounts for a dormant company made up to 31st December 1993 filed on: 11th, March 1994 \| accounts	Free Download
(363s) Annual return up to 25th June 1993 with shareholders record filed on: 25th, June 1993 \| annual return
(363s) Annual return up to 25th June 1993 with shareholders record filed on: 25th, June 1993 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 31st December 1992 filed on: 11th, February 1993 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 31st December 1992 filed on: 11th, February 1993 \| accounts
(AA) Accounts for a dormant company made up to 28th December 1991 filed on: 7th, August 1992 \| accounts
(AA) Accounts for a dormant company made up to 28th December 1991 filed on: 7th, August 1992 \| accounts	Free Download
(363a) Annual return up to 15th July 1992 with shareholders record filed on: 15th, July 1992 \| annual return
(363a) Annual return up to 15th July 1992 with shareholders record filed on: 15th, July 1992 \| annual return	Free Download
(363b) Annual return up to 9th December 1991 with list of all shareholders filed on: 9th, December 1991 \| annual return
(363b) Annual return up to 9th December 1991 with list of all shareholders filed on: 9th, December 1991 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 28th, August 1991 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 28th, August 1991 \| accounts	Free Download

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