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Company Information for

SYMOLOGY LIMITED

VANGUARD HOUSE COTSWOLD PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE,, LU1 4AJ,
Company Registration Number
01760502
Private Limited Company
Active

Company Overview

About Symology Ltd
SYMOLOGY LIMITED was founded on 1983-10-11 and has its registered office in Caddington. The organisation's status is listed as "Active". Symology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYMOLOGY LIMITED
 
Legal Registered Office
VANGUARD HOUSE COTSWOLD PARK
MILLFIELD LANE
CADDINGTON
BEDFORDSHIRE,
LU1 4AJ
Other companies in LU1
 
Filing Information
Company Number 01760502
Company ID Number 01760502
Date formed 1983-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB403937556  
Last Datalog update: 2022-01-08 07:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMOLOGY LIMITED
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Companies with same name SYMOLOGY LIMITED
The following companies were found which have the same name as SYMOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYMOLOGY TRUSTEES LLP VANGUARD HOUSE COTSWOLD PARK MILLFIELD LANE CADDINGTON BEDFORDSHIRE LU1 4AJ Active Company formed on the 2014-07-09

Company Officers of SYMOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GEORGE HICKSON
Company Secretary 1991-04-29
MICHAEL JAMES BARTLETT
Director 2009-11-02
KENNETH GEORGE HICKSON
Director 1991-04-29
JONATHAN PANCONI
Director 2016-11-25
JAMES RICHARD PEACOCK
Director 2016-11-25
SACHA LOUISE WHIPP
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GORDON
Director 2014-11-14 2016-11-25
JAMES SMITH
Director 2014-11-14 2016-11-25
PATRICK DAVID RODNEY WATTS
Director 1991-04-29 2007-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-06AP01DIRECTOR APPOINTED MR GAVIN IAIN SQUIRE
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-06AP01DIRECTOR APPOINTED MS SARAH REBECCA TWIGG
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES DUNN
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR THOMAS JAMES DUNN
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PEACOCK
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07CH01Director's details changed for Sacha Louise Whipp on 2017-08-07
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 129.05
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-25AP01DIRECTOR APPOINTED MR JONATHAN PANCONI
2016-11-25AP01DIRECTOR APPOINTED MR JAMES RICHARD PEACOCK
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 129.05
2015-05-11AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-14AP01DIRECTOR APPOINTED MR JAMES SMITH
2014-11-14AP01DIRECTOR APPOINTED MR RICHARD GORDON
2014-09-25SH0117/09/14 STATEMENT OF CAPITAL GBP 129.05
2014-09-06RES01ADOPT ARTICLES 06/09/14
2014-07-07SH0104/07/14 STATEMENT OF CAPITAL GBP 112.05
2014-07-04SH0103/07/14 STATEMENT OF CAPITAL GBP 111.8
2014-05-22SH0122/05/14 STATEMENT OF CAPITAL GBP 111.55
2014-05-12AR0129/04/14 FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19SH0118/11/13 STATEMENT OF CAPITAL GBP 111.425
2013-10-25SH0124/10/13 STATEMENT OF CAPITAL GBP 111.175
2013-10-21SH0118/10/13 STATEMENT OF CAPITAL GBP 110.925
2013-10-01SH0126/09/13 STATEMENT OF CAPITAL GBP 110.68
2013-08-27SH0127/08/13 STATEMENT OF CAPITAL GBP 110.55
2013-08-06SH0131/07/13 STATEMENT OF CAPITAL GBP 110.489
2013-07-02SH0101/07/13 STATEMENT OF CAPITAL GBP 110.239
2013-05-28SH0124/05/13 STATEMENT OF CAPITAL GBP 110.175
2013-04-29AR0129/04/13 FULL LIST
2013-04-09SH0108/04/13 STATEMENT OF CAPITAL GBP 109.93
2013-01-18SH0118/01/13 STATEMENT OF CAPITAL GBP 109.8
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13SH0113/11/12 STATEMENT OF CAPITAL GBP 109.55
2012-11-08SH0106/11/12 STATEMENT OF CAPITAL GBP 109.3
2012-10-09SH0108/10/12 STATEMENT OF CAPITAL GBP 109.05
2012-10-04SH0104/10/12 STATEMENT OF CAPITAL GBP 108.8
2012-10-02SH0127/09/12 STATEMENT OF CAPITAL GBP 108.5
2012-08-10SH0101/08/12 STATEMENT OF CAPITAL GBP 108.5
2012-05-03AR0129/04/12 FULL LIST
2011-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-10-18SH0111/10/11 STATEMENT OF CAPITAL GBP 108.25
2011-10-13SH0111/10/11 STATEMENT OF CAPITAL GBP 108
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-05SH0126/08/11 STATEMENT OF CAPITAL GBP 107.75
2011-05-31AR0129/04/11 FULL LIST
2011-05-26ANNOTATIONReplaced
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA LOUISE WHIPP / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HICKSON / 28/04/2011
2011-04-28SH0127/10/10 STATEMENT OF CAPITAL GBP 107.5
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16SH0127/10/10 STATEMENT OF CAPITAL GBP 107.25
2010-05-12AR0129/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA LOUISE WHIPP / 20/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HICKSON / 01/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE HICKSON / 01/04/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES BARTLETT
2009-05-13363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM VANGUARD HOUSE, COTSWOLD PARK MILLFIELD LANE CADDINGTON, LUTON BEDFORDSHIRE, LU1 4AJ
2008-12-15363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-12-05MISCRESOLUTIONS PASSED
2008-12-05RES04NC INC ALREADY ADJUSTED 31/03/2008
2008-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-05123GBP NC 110/120 31/03/08
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-19363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WATTS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-24288aNEW DIRECTOR APPOINTED
2003-06-02363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-14RES04£ NC 100/110 15/07/02
2002-08-14123NC INC ALREADY ADJUSTED 15/07/02
2002-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14122S-DIV 06/08/02
2002-05-30363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-31363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 29/04/97; CHANGE OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-07363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-01363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYMOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYMOLOGY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01760502' OR DefendantCompanyNumber='01760502' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-04-09 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1991-09-20 Satisfied LLOYDS BOWMAKER LTD.
DEBENTURE 1991-09-20 Satisfied LLOYDS BOWMAKER LTD.
SINGLE DEBENTURE 1991-09-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYMOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SYMOLOGY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SYMOLOGY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01760502' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01760502' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SYMOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

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We have not found government income sources for SYMOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYMOLOGY LIMITED are:

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LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01760502' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01760502' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SYMOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYMOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYMOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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