SYMBAN LIMITED

Profile SYMBAN LIMITED

Actual on 01.04.2021
Company name
SYMBAN LIMITED
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Company number
04167482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
22 MARSHALS DRIVE, ST. ALBANS, HERTFORDSHIRE, AL1 4RH
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PSC and Officers SYMBAN LIMITED

Officers

(as of 19.09.2020)

AGROTIS, Elizabeth Jane
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 22 Marshals Drive, St. Albans, Hertfordshire, AL1 4RH
Nationality: British
Role: Secretary
Occupation: Housewife
AGROTIS, Elizabeth Jane
Status: Active
Appointed on: Monday, 23 January 2006
Correspondence address: 22 Marshals Drive, St. Albans, Hertfordshire, AL1 4RH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Hr/Finance Director
Country of residence: England
AGROTIS, Loukis George, Dr
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 22 Marshals Drive, St. Albans, Hertfordshire, AL1 4RH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Scientist
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Dr Loukis George Agrotis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Mrs Elizabeth Jane Agrotis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent