Symbiosys Business Solutions Limited

Company Name	Symbiosys Business Solutions Limited
Company Status	Active
Company Number	05559798
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Anthony Minshull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Director Name	Mr Adrian William Elson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Secretary Name	Mr Adrian William Elson
Status	Current
Appointed	01 December 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Director Name	Mrs Louise Frances Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Software Development Director
Country of Residence	England
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Director Name	Mrs Louise Frances Elson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Software Development Director
Country of Residence	England
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Secretary Name	Mr Jonathan David Poole
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Director Name	Dr Simon John Parry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hobbit 4 Bridle Way Woodford Stockport Cheshire SK7 1QL

Director Name	Mr Jonathan David Poole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT

Secretary Name	Dr Simon John Parry
Nationality	British
Status	Resigned
Appointed	31 January 2006(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hobbit 4 Bridle Way Woodford Stockport Cheshire SK7 1QL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	symbiosys-bs.co.uk
Email address	[email protected]
Telephone	01260 281700
Telephone region	Congleton

Location

Registered Address	First Floor Park View House Worrall Street Congleton Cheshire CW12 1DT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

100 at £1	Adrian Elson 33.33% Ordinary C
100 at £1	Louise Jones 33.33% Ordinary B
100 at £1	Mark Minshull 33.33% Ordinary A

Financials

Year	2014
Net Worth	£116,139
Cash	£172,857
Current Liabilities	£105,478

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

10 February 2006	Delivered on: 14 February 2006 Satisfied on: 12 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 February 2006

Delivered on: 14 February 2006
Satisfied on: 12 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
19 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with updates (5 pages)
7 September 2022	Change of details for Mrs Louise Frances Jones as a person with significant control on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Mrs Louise Frances Jones on 7 September 2022 (2 pages)
5 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
17 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
15 September 2021	Change of details for Mr Adrian William Elson as a person with significant control on 10 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr Adrian William Elson on 10 September 2021 (2 pages)
7 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
21 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
31 July 2020	Change of details for Mrs Louise Frances Jones as a person with significant control on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Mrs Louise Frances Jones on 31 July 2020 (2 pages)
17 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
27 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 March 2019	Change of details for Mr Adrian William Elson as a person with significant control on 4 March 2019 (2 pages)
5 March 2019	Director's details changed for Mr Adrian William Elson on 4 March 2019 (2 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
18 January 2018	Director's details changed for Mrs Louise Frances Jones on 18 January 2018 (2 pages)
18 January 2018	Director's details changed for Mrs Louise Frances Jones on 18 January 2018 (2 pages)
18 January 2018	Change of details for Mrs Louise Frances Jones as a person with significant control on 18 January 2018 (2 pages)
18 January 2018	Change of details for Mrs Louise Frances Jones as a person with significant control on 18 January 2018 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 300 (5 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 300 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 March 2015	Memorandum and Articles of Association (29 pages)
9 March 2015	Memorandum and Articles of Association (29 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 300 (4 pages)
26 September 2014	Director's details changed for Mr Mark Anthony Minshull on 26 September 2014 (2 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 300 (4 pages)
26 September 2014	Director's details changed for Mrs Louise Frances Jones on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Adrian William Elson on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Mark Anthony Minshull on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Adrian William Elson on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mrs Louise Frances Jones on 26 September 2014 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 October 2013	Director's details changed for Mrs Louise Frances Jones on 4 April 2013 (2 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 300 (5 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 300 (5 pages)
22 October 2013	Director's details changed for Mrs Louise Frances Jones on 4 April 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Louise Frances Jones on 4 April 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 300 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 300 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 300 (4 pages)
24 April 2013	Change of share class name or designation (2 pages)
24 April 2013	Change of share class name or designation (2 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Appointment of Mrs Louise Frances Jones as a director (2 pages)
7 November 2012	Appointment of Mrs Louise Frances Jones as a director (2 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 January 2011	Termination of appointment of Jonathan Poole as a secretary (1 page)
11 January 2011	Termination of appointment of Jonathan Poole as a director (1 page)
11 January 2011	Appointment of Mr Adrian William Elson as a secretary (1 page)
11 January 2011	Appointment of Mr Adrian William Elson as a secretary (1 page)
11 January 2011	Termination of appointment of Jonathan Poole as a secretary (1 page)
11 January 2011	Termination of appointment of Jonathan Poole as a director (1 page)
17 December 2010	Registered office address changed from First Floor, Lion House Lion Street Congleton Cheshire CW12 4BH on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from First Floor, Lion House Lion Street Congleton Cheshire CW12 4BH on 17 December 2010 (1 page)
14 October 2010	Director's details changed for Adrian William Elson on 10 September 2010 (2 pages)
14 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Mr Jonathan David Poole on 14 October 2010 (1 page)
14 October 2010	Director's details changed for Adrian William Elson on 10 September 2010 (2 pages)
14 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Mr Jonathan David Poole on 14 October 2010 (1 page)
14 October 2010	Director's details changed for Mr Jonathan David Poole on 10 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jonathan David Poole on 10 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jonathan David Poole on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Jonathan David Poole on 14 October 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 September 2008	Return made up to 09/09/08; full list of members (4 pages)
17 September 2008	Return made up to 09/09/08; full list of members (4 pages)
17 September 2008	Director and secretary's change of particulars / jonathan poole / 17/09/2008 (2 pages)
17 September 2008	Director and secretary's change of particulars / jonathan poole / 17/09/2008 (2 pages)
20 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 09/09/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 09/09/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
4 October 2006	Return made up to 09/09/06; full list of members (3 pages)
4 October 2006	Return made up to 09/09/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
4 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2006	New director appointed (2 pages)
5 December 2005	Ad 28/10/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 December 2005	Statement of affairs (19 pages)
5 December 2005	Statement of affairs (19 pages)
5 December 2005	Ad 28/10/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 November 2005	Resolutions RES13 ‐ S320 accept assets 28/10/05 (1 page)
17 November 2005	Resolutions RES13 ‐ S320 accept assets 28/10/05 (1 page)
17 October 2005	Ad 09/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2005	Ad 09/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Incorporation (17 pages)
9 September 2005	Incorporation (17 pages)