Symbiosis Imedia Systems Limited. Head office in Nuneaton. Check Director.

Symbiosis Imedia Systems Limited, Nuneaton

Symbiosis Imedia Systems Limited is a private limited company. Formerly, it was called Simbiosis Limited (it was changed on 2001-01-18). Registered at Abbey House, 105 Abbey Street, Nuneaton CV11 5BX, this 33 years old company was incorporated on 1990-12-14 and is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
5 directors can be found in the company: Suzanne M. (appointed on 03 February 2016), Michael W. (appointed on 03 February 2016), Anthony P. (appointed on 22 June 2009). As for the secretaries (1 in total), we can name: Jane M. (appointed on 26 June 1992).

About
Name: Symbiosis Imedia Systems Limited
Number: 02568732
Incorporation date: 1990-12-14
End of financial year: 31 December


Address:	Abbey House 105 Abbey Street Nuneaton CV11 5BX
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

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

Financial 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	-	-	-	-	-	-	-

The deadline for Symbiosis Imedia Systems Limited confirmation statement filing is 2024-07-14. The latest one was filed on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Anthony P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon C. who owns 1/2 or less of shares. Jane M. who owns 1/2 or less of shares.

Company filing

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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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