SYMBIO NETWORKS UK LTD
SYMBIO NETWORKS UK LTD is an active private limited company, incorporated on 25 August 1999. The nature of the business includes Wired telecommunications activities and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 1 April 2025, and fall under the accounts category: Full. SYMBIO NETWORKS UK LTD has two previous names, the most recent of which was TNZI UK LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 03834111 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 1st July |
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| Accounts Next Due Date | 01/04/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 08/09/2024 |
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| Last Made Up Date | 25/08/2023 |
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Return
| Next Due Date | 22/09/2016 |
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| Last Made Up Date | 25/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Company Name History
From 01/07/2022 onwards:
SYMBIO NETWORKS UK LTD
From 14/05/2015 to 01/07/2022:
TNZI UK LTD
Prior to 14/05/2015:
TELECOM NEW ZEALAND UK LIMITED
Directors
(The company's officers)
PHILLIP MATTHEW BRITT
(~46 year old Australian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in AUSTRALIA
Appointed on 28/02/2024
BRAIN GERARD MAHER
(~55 year old Australian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in AUSTRALIA
Appointed on 28/02/2024
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 01/05/2013
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
