Symphonic Solutions Limited

Company Name	Symphonic Solutions Limited
Company Status	Active
Company Number	07932378
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Michael Haldbo
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	21 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	3 Fruebjergvej 2100 Kobenhavn O Denmark

Director Name	Asger Jens Hattel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	21 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Ceo, Signicat As
Country of Residence	Denmark
Correspondence Address	16 Beddingen 7042 Trondheim Norway

Director Name	Ms Pinar Alpay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hermitage Street London W2 1BE

Director Name	William Arundel Appleby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP

Director Name	Andrew Lee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Hermitage Street London W2 1BE

Secretary Name	William Appleby
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	30 Harcourt Street London W1H 4AA

Director Name	Mr Terry David Chow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 April 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Hermitage Street London W2 1BE

Director Name	Mr Riten Gohil
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2022)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	8 Hermitage Street London W2 1BE

Director Name	Mr Daniel James Wedge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 2015(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr Ian John Brookes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Buildings Lower Ground Floor London EC2M 5PP

Director Name	Mr Guy Antony Remond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Buildings Lower Ground Floor London EC2M 5PP

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hermitage Street London W2 1BE

Contact

Website	hackerjobs.co.uk

Location

Registered Address	8 Hermitage Street London W2 1BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£91,714
Cash	£90,214

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

13 February 2023	Termination of appointment of Michael Haldbo as a director on 31 December 2022 (1 page)
31 January 2023	Confirmation statement made on 13 January 2023 with updates (8 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
29 August 2022	Appointment of Ms Pinar Alpay as a director on 25 August 2022 (2 pages)
6 May 2022	Appointment of Asger Jens Hattel as a director on 21 April 2022 (2 pages)
4 May 2022	Appointment of Michael Haldbo as a director on 21 April 2022 (2 pages)
4 May 2022	Termination of appointment of Riten Gohil as a director on 21 April 2022 (1 page)
4 May 2022	Termination of appointment of Andrew Lee as a director on 21 April 2022 (1 page)
4 May 2022	Termination of appointment of Christopher Hadley Samler as a director on 21 April 2022 (1 page)
4 May 2022	Termination of appointment of Terry David Chow as a director on 21 April 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (7 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with updates (9 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
26 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 October 2020	Registered office address changed from 2 London Wall Buildings Lower Ground Floor London EC2M 5PP England to 8 Hermitage Street London W2 1BE on 5 October 2020 (1 page)
27 May 2020	Change of share class name or designation (2 pages)
27 May 2020	Memorandum and Articles of Association (21 pages)
27 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2020	Particulars of variation of rights attached to shares (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 August 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
13 August 2019	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
4 April 2019	Amended total exemption full accounts made up to 31 December 2017 (12 pages)
5 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
5 February 2019	Termination of appointment of Guy Antony Remond as a director on 20 January 2019 (1 page)
5 February 2019	Termination of appointment of Ian John Brookes as a director on 16 January 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 October 2017	Registered office address changed from 2 London Wall Buildings Lower Ground Floor London EC2N 5PP United Kingdom to 2 London Wall Buildings Lower Ground Floor London EC2M 5PP on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 2 London Wall Buildings Lower Ground Floor London EC2N 5PP United Kingdom to 2 London Wall Buildings Lower Ground Floor London EC2M 5PP on 10 October 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to 2 London Wall Buildings Lower Ground Floor London EC2N 5PP on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to 2 London Wall Buildings Lower Ground Floor London EC2N 5PP on 26 September 2017 (1 page)
26 January 2017	Appointment of Mr Guy Antony Remond as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Christopher Hadley Samler as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Ian John Brookes as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Guy Antony Remond as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Christopher Hadley Samler as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Ian John Brookes as a director on 20 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
13 May 2016	Registered office address changed from 31-35 Kirby Street London EC1N 8TE to Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from 31-35 Kirby Street London EC1N 8TE to Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 May 2016 (1 page)
13 April 2016	Termination of appointment of Daniel James Wedge as a director on 11 April 2016 (1 page)
13 April 2016	Termination of appointment of Daniel James Wedge as a director on 11 April 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 9,137.5 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 9,137.5 (7 pages)
18 November 2015	Appointment of Mr Daniel James Wedge as a director on 15 June 2015 (2 pages)
18 November 2015	Termination of appointment of Ian John Brookes as a director on 22 October 2015 (1 page)
18 November 2015	Appointment of Mr Daniel James Wedge as a director on 15 June 2015 (2 pages)
18 November 2015	Termination of appointment of Ian John Brookes as a director on 22 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2015	Registered office address changed from 30 Harcourt Street London W1H 4AA to 31-35 Kirby Street London EC1N 8TE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 30 Harcourt Street London W1H 4AA to 31-35 Kirby Street London EC1N 8TE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 30 Harcourt Street London W1H 4AA to 31-35 Kirby Street London EC1N 8TE on 6 May 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11,845 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11,845 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 8,670 (4 pages)
28 May 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 8,670 (4 pages)
13 May 2014	Termination of appointment of William Appleby as a secretary (1 page)
13 May 2014	Termination of appointment of William Appleby as a secretary (1 page)
13 May 2014	Registered office address changed from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP on 13 May 2014 (1 page)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 8,670 (5 pages)
1 April 2014	Purchase of own shares. (3 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 8,670 (5 pages)
1 April 2014	Purchase of own shares. (3 pages)
1 April 2014	Cancellation of shares. Statement of capital on 1 April 2014 GBP 8,670 (5 pages)
25 February 2014	Termination of appointment of William Appleby as a director (1 page)
25 February 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 9,020 (3 pages)
25 February 2014	Termination of appointment of William Appleby as a director (1 page)
25 February 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 9,020 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 9,020 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
2 January 2014	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England on 2 January 2014 (1 page)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 pages)
6 June 2013	Appointment of Mr. Riten Gohil as a director (2 pages)
6 June 2013	Appointment of Mr. Riten Gohil as a director (2 pages)
6 June 2013	Appointment of Mr. Terry David Chow as a director (2 pages)
6 June 2013	Appointment of Mr. Terry David Chow as a director (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2013 (7 pages)
28 January 2013	Statement of capital following an allotment of shares on 2 February 2012 GBP 9,250 (3 pages)
28 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
28 January 2013	Statement of capital following an allotment of shares on 2 February 2012 GBP 9,250 (3 pages)
28 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 January 2013	Termination of appointment of Terry Chow as a director (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2013 (7 pages)
28 January 2013	Appointment of Mr Ian John Brookes as a director (2 pages)
28 January 2013	Statement of capital following an allotment of shares on 2 February 2012 GBP 9,250 (3 pages)
28 January 2013	Termination of appointment of Terry Chow as a director (1 page)
28 January 2013	Appointment of Mr Ian John Brookes as a director (2 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 4,000 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 4,000 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 4,000 (3 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Symphonic Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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