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Companies/02568732

Symbiosis Imedia Systems Limited

Wholesale of other machinery and equipment · Nuneaton

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
JM
Shares: over 25%, up to 50%

Notified 2018-06-30 · No cessation recorded

Source record 119179045
SC
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 107645281
AP
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-06 · No cessation recorded

Source record 106424989
Show 2 ceased records
JM
Ms Jane McneillIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-06-30

Source record 107645283
LP
Mrs Lauren PidgeonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2023-07-03

Source record 106420535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MW
Michael WattleyCurrent director
Appointed 2016-02-03 · 10 yrs · Commercial Director
SM
Suzanne MillsCurrent director
Appointed 2016-02-03 · 10 yrs · Company Director
AP
Anthony PidgeonCurrent director
Appointed 2009-06-22 · 17 yrs · Sales Director
JM
Jane McneillCurrent secretaryCurrent director
Appointed 1992-06-26 · 34 yrs
+5 others
SC
Simon CromptonCurrent director
Appointed 1992-06-26 · 34 yrs · Consultant
+4 others
Show 3 historical appointments
SM
Suzanne MillsResigned director
Resigned 2016-02-03 · Company Director
SC
Sally CromptonResigned director
Resigned 2003-06-01 · 4 yrs · Director
JM
Jane McneillResigned director
Resigned 1992-06-26 · 26 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active