SYMPLECTIC LIMITED

dissolved Company number 04679238

Private Limited by Shares · Incorporated on 26th Feb 2003 · Closed on 8th Apr 2021

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SIC code: 62090
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYMPLECTIC LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Hook	Director	26th Feb 2003		British	View profile
Philip Parkin	Director	26th Feb 2003	This company	British	View profile
Gabrielle Williams Hamer	Secretary	30th Jan 2015	This company	Not recorded	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Feb 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

26th Feb 2003 Company incorporated
26th Feb 2003 Philip Parkin appointed as Director
26th Feb 2003 Daniel Hook appointed as Director
26th Feb 2003 Daniel Hook appointed as Secretary
26th Feb 2003 Marko Ivin appointed as Director
26th Feb 2003 John Fearns appointed as Secretary
26th Feb 2003 John Fearns appointed as Director
26th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Apr 2011 Robert Hannay appointed as Director
30th Nov 2011 Sebastian Peck appointed as Director
8th Dec 2011 Emma Knight appointed as Secretary
8th Dec 2011 Daniel Hook resigned as Secretary
8th Dec 2011 John Fearns resigned as Secretary
28th Aug 2012 Emma Knight resigned as Secretary
28th Aug 2012 Gordon Langley appointed as Secretary
30th Jan 2015 Gordon Langley resigned as Secretary
30th Jan 2015 Gabrielle Williams Hamer appointed as Secretary
30th Jun 2015 Robert Hannay resigned as Director
24th Jul 2015 Jonathan Breeze appointed as Director
9th Oct 2015 Sebastian Peck resigned as Director
17th Mar 2016 Michael Hock appointed as Director
15th Feb 2017 Michael Hock resigned as Director
1st May 2020 Jonathan Breeze resigned as Director
1st May 2020 Marko Ivin resigned as Director
1st May 2020 John Fearns resigned as Director

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