Company information:
Symplectic Limited (No: 04679238)
Address: THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM
Status: Active
Incorporated: 26-Feb-2003
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 19-Mar-2021
Industry Class: 62090 - Other information technology service activities
Current Director: DANIEL WILLIAM HOOK ( DOB: Sep-1977 From: Feb-2003 )
Current Director: PHILIP PARKIN ( DOB: Oct-1974 From: Feb-2003 )
Current Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Jan-2015 )
Resigned Director: JONATHAN BENJAMIN BREEZE ( DOB: May-1975 From: Jul-2015 To: May-2020 )
Resigned Director: JOHN FEARNS ( DOB: May-1977 From: Feb-2003 To: May-2020 )
Resigned Director: ROBERT TIMO HANNAY ( DOB: Jul-1968 From: Apr-2011 To: Jun-2015 )
Resigned Director: MICHAEL HOCK ( From: Mar-2016 To: Feb-2017 )
Resigned Director: MARKO IVIN ( DOB: Jul-1977 From: Feb-2003 To: May-2020 )
Resigned Director: SEBASTIAN ALEXANDER PECK ( DOB: Jun-1976 From: Nov-2011 To: Oct-2015 )
Resigned Secretary: JOHN FEARNS ( From: Feb-2003 To: Dec-2011 )
Resigned Secretary: DANIEL WILLIAM HOOK ( DOB: Sep-1977 From: Feb-2003 To: Dec-2011 )
Resigned Secretary: EMMA JANE KNIGHT ( From: Dec-2011 To: Aug-2012 )
Resigned Secretary: GORDON PAUL LANGLEY ( From: Aug-2012 To: Jan-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Digital Science & Research Solutions Limited, The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Christiane Schoeller, The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Stefan Von Holtzbrinck, The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)