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- SYMBOX LIMITED
SYMBOX LIMITED
Active - Accounts Filed
General Information
NAME
SYMBOX LIMITED
COMPANY NUMBER
04309686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/10/2001
(23 years and 3 months old)
WEBSITE
www.symbox.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
07/07/2004
COGNOZ LIMITED
Previous Names
24/10/2001 07/07/2004 COGNOZ LIMITED
BROMLEY
BR1 3QD
Telephone: 08703514815
TPS: No
2 Kingdom Street
Paddington
London
W2 6BD
36 Scotts Road
BROMLEY
BR1 3QD
Telephone: 3514814
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYMBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1611 |
View Report |
Director: 24/10/2001 - 29/12/2015 (14 years and 2 months) Secretary: 24/10/2001 - 29/12/2015 (14 years and 2 months) Born in May 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
UK COMPANY SECRETARIES LIMITED 24/10/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1674 |
View Report |
24/10/2001 - Present (23 years and 3 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYMBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Zeeshan Aftab (930801759) Appointed |
Date: 20/04/2023 | Event: Amit Rajnikant Patel (908936675) has left the board |
Date: 20/04/2023 | Event: Salim Raza (919280005) has left the board |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: Change in Reg. Office |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: Salim Raza (920608924) has left the board |
Date: 25/03/2016 | Event: New Board Member Salim Raza (919280005) Appointed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Board Member Salim Raza (920608924) Appointed |
Date: 26/01/2016 | Event: Paul Richard Borman (907750438) has left the board |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Annual Return filed |
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