Symbion Limited

Company Name	Symbion Limited
Director	David John Turney
Company Status	Active
Company Number	01602658
Category	Private Limited Company
Incorporation Date	8 December 1981(42 years, 5 months ago)
Previous Name	Woolf Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David John Turney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(10 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Computer Systems Designer
Country of Residence	United Kingdom
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Gary John Sedgwick
Nationality	British
Status	Current
Appointed	12 September 2001(19 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Secretary Name	John Turney
Nationality	British
Status	Resigned
Appointed	13 May 1992(10 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	42 Rowditch Lane London SW11 5BX

Contact

Website	symbion.co.uk

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David John Turney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,836
Cash	£418
Current Liabilities	£27,254

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 May 2023	Confirmation statement made on 13 May 2023 with updates (5 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 June 2022	Confirmation statement made on 13 May 2022 with updates (5 pages)
6 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 November 2021	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 15 November 2021 (1 page)
15 November 2021	Secretary's details changed for Gary John Sedgwick on 18 October 2021 (1 page)
15 November 2021	Director's details changed for Mr David John Turney on 18 October 2021 (2 pages)
15 November 2021	Change of details for Mr David John Turney as a person with significant control on 18 October 2021 (2 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (5 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 May 2018	Change of details for Mr David John Turney as a person with significant control on 9 March 2018 (2 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Secretary's details changed for Gary John Sedgwick on 13 May 2015 (1 page)
4 September 2015	Director's details changed for David John Turney on 13 May 2015 (2 pages)
4 September 2015	Secretary's details changed for Gary John Sedgwick on 13 May 2015 (1 page)
4 September 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Director's details changed for David John Turney on 13 May 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
24 September 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for David John Turney on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for David John Turney on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for David John Turney on 1 January 2010 (2 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 13/05/09; full list of members (3 pages)
9 June 2009	Return made up to 13/05/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008	Return made up to 13/05/08; full list of members (3 pages)
4 August 2008	Return made up to 13/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 13/05/07; full list of members (2 pages)
3 July 2007	Return made up to 13/05/07; full list of members (2 pages)
23 November 2006	Return made up to 13/05/06; full list of members (2 pages)
23 November 2006	Return made up to 13/05/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe rd putney london SW15 2LW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe rd putney london SW15 2LW (1 page)
9 June 2005	Return made up to 13/05/05; full list of members (3 pages)
9 June 2005	Return made up to 13/05/05; full list of members (3 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 December 2004	Return made up to 13/05/04; full list of members (6 pages)
2 December 2004	Return made up to 13/05/04; full list of members (6 pages)
19 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 13/05/02; full list of members (6 pages)
22 May 2002	Return made up to 13/05/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
11 July 2001	Return made up to 13/05/01; full list of members (6 pages)
11 July 2001	Return made up to 13/05/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 July 2000	Return made up to 13/05/00; full list of members (6 pages)
13 July 2000	Return made up to 13/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Return made up to 13/05/99; no change of members (4 pages)
19 May 1999	Return made up to 13/05/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998	Return made up to 13/05/98; no change of members (4 pages)
26 July 1998	Return made up to 13/05/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997	Return made up to 13/05/97; full list of members (6 pages)
7 July 1997	Return made up to 13/05/97; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996	Return made up to 13/05/96; no change of members (4 pages)
4 July 1996	Return made up to 13/05/96; no change of members (4 pages)
31 July 1995	Return made up to 13/05/95; no change of members (4 pages)
31 July 1995	Return made up to 13/05/95; no change of members (4 pages)

Symbion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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