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Companies House/Whiteley/Company profile

SYMBIOS SOLUTIONS LIMITED

Active
04316056·incorporated 2001-11-02

SYMBIOS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 November 2001 at Companies House (number 04316056; OpenRegistry canonical ID GB-04316056-symbios-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 185 active companies registered in Whiteley, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-02
Registered Address
1634 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYMBIOS SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Riftech Limited (England reg. 11055338). Notified 2018-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Stuart Montague born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Symbios Holdings Limited (England reg. 16934981). Notified 2026-03-05.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kathryn Margaret Montague born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Stephen Spencer Montague born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-03.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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