SYMBIAN SOFTWARE LIMITED

Company Number		04190020
Company ID Number		04190020
Date formed		2001-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		FULL

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Companies with same name SYMBIAN SOFTWARE LIMITED

The following companies were found which have the same name as SYMBIAN SOFTWARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SYMBIAN SOFTWARE INDIA PRIVATE LIMITED	2A Jupiter Block 3rd Floor Prestige Tech Park Sarjapur-Marathahalli Ring Road Kadabeesanahalli Bangalore Karnataka 560103	ACTIVE	Company formed on the 2004-11-25

Company Officers of SYMBIAN SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2011-04-12
SAANA SUSANNA NURMINEN	Director	2017-01-17
KIRSI MARJUKKA IRENA TALVIMÄKI	Director	2016-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAIVI ANNELI KUITUNEN	Director	2012-10-03	2017-01-17
JANI JOHANNES SALOVAARA	Director	2010-03-01	2016-08-12
KARIM TAHTIVUORI	Director	2009-05-17	2012-10-03
SNR DENTON SECRETARIES LIMITED	Company Secretary	2010-03-22	2011-04-12
NIGEL RICHARD CLIFFORD	Director	2005-06-06	2010-06-30
CHARLES WILLIAM DAVIES	Director	2003-03-11	2010-06-30
HANNU JUHANI MUSTONEN	Director	2009-05-17	2010-03-01
EMILY MARY WALTON	Company Secretary	2007-10-01	2009-05-29
ANDREW BRANNAN	Director	2006-12-01	2009-05-18
THOMAS WILLIAM CHAMBERS	Director	2001-04-23	2009-04-03
DAVID WILLIAM WOOD	Director	2001-04-23	2009-03-30
JORGEN HERMANN BEHRENS	Director	2006-12-01	2008-10-14
STEPHEN PAUL WILLIAMS	Company Secretary	2001-04-23	2007-09-30
STEPHEN PAUL WILLIAMS	Director	2002-08-01	2007-09-30
KENT ERIKSSON	Director	2001-04-23	2007-05-31
MORGAN JOHN GILLIS	Director	2002-08-01	2005-10-10
DAVID SAUL LEVIN	Director	2002-04-12	2005-03-25
WILLIAM ROBERT JOHN BATCHELOR	Director	2001-04-23	2003-03-03
MARK RICARDO EDWARDS	Director	2001-04-23	2002-06-18
NICHOLAS SIMON MYERS	Director	2001-04-23	2002-03-31
STEPHEN RANDALL	Director	2001-04-23	2002-03-27
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-03-29	2001-04-23
DLA NOMINEES LIMITED	Nominated Director	2001-03-29	2001-04-23
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2001-03-29	2001-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CITCO MANAGEMENT (UK) LIMITED	TRONOX FINANCE PLC	Company Secretary	2017-11-14	CURRENT	2017-09-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-08-02	CURRENT	2017-06-13	Active
CITCO MANAGEMENT (UK) LIMITED	WRITER INFORMATION UK PRIVATE LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-02	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK LIMITED	Company Secretary	2017-03-08	CURRENT	2017-03-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	NOBLE BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CAPRI BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE RECEPTOS LIMITED	Company Secretary	2016-06-23	CURRENT	2014-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER II) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-03-30	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	SUMA SAAS HOLDINGS LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (UK) LIMITED	Company Secretary	2016-02-05	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	CELFOCUS LTD	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL INTERNATIONAL (UK) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) DDS LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
CITCO MANAGEMENT (UK) LIMITED	AMERICAN APPRAISAL (UK) LIMITED	Company Secretary	2015-11-11	CURRENT	1981-03-10	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EVOTE UK LIMITED	Company Secretary	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 8 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 3 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON SURINAME HOLDINGS B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	DUFF & PHELPS RISK SERVICES LIMITED	Company Secretary	2015-05-25	CURRENT	2009-09-23	Liquidation
CITCO MANAGEMENT (UK) LIMITED	TRUEFORM TRADING LIMITED	Company Secretary	2015-05-25	CURRENT	2005-02-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EDINBURGH PARK HOTEL LIMITED	Company Secretary	2015-05-22	CURRENT	2010-06-16	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO CUSTODY (UK) LIMITED	Company Secretary	2015-04-01	CURRENT	2015-01-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON MARKETING UK LIMITED	Company Secretary	2015-03-03	CURRENT	2013-03-01	Active
CITCO MANAGEMENT (UK) LIMITED	BHP MINERALS EUROPE LIMITED	Company Secretary	2015-03-03	CURRENT	1974-06-14	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE B.V.	Company Secretary	2015-02-09	CURRENT	2010-12-15	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON INTERNATIONAL SERVICES LIMITED	Company Secretary	2015-02-03	CURRENT	1996-06-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON SUSTAINABLE COMMUNITIES	Company Secretary	2015-02-03	CURRENT	2009-05-28	Active
CITCO MANAGEMENT (UK) LIMITED	SOUTH32 SA INVESTMENTS LIMITED	Company Secretary	2015-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	1994-02-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE PLC	Company Secretary	2015-02-03	CURRENT	2008-08-28	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON HOLDINGS LIMITED	Company Secretary	2015-02-03	CURRENT	1997-01-06	Active
CITCO MANAGEMENT (UK) LIMITED	NEXEO PLASTICS UK LIMITED	Company Secretary	2014-10-20	CURRENT	2011-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	QUEENSGATE (GP) LIMITED	Company Secretary	2014-07-01	CURRENT	2005-07-08	Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED	CTF DEVELOPMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FOLIO TECHNOLOGIES LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Active
CITCO MANAGEMENT (UK) LIMITED	GATEFOLD HAYES GP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
CITCO MANAGEMENT (UK) LIMITED	MGS TREASURY LIMITED	Company Secretary	2014-03-31	CURRENT	2014-03-04	Active
CITCO MANAGEMENT (UK) LIMITED	AIRLABS LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active
CITCO MANAGEMENT (UK) LIMITED	BOX.COM (UK) LTD	Company Secretary	2014-03-21	CURRENT	2012-06-08	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL TECHNOLOGY LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL HOLDINGS LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	SYNEOS HEALTH COMMERCIAL EUROPE LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS INTERNATIONAL MANAGEMENT LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
CITCO MANAGEMENT (UK) LIMITED	WHEELSTAR FINANCE LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	KROLL ADVISORY LTD.	Company Secretary	2013-11-28	CURRENT	2005-09-20	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL SECURITIES LTD.	Company Secretary	2013-11-28	CURRENT	2006-12-14	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK HOLDINGS LIMITED	Company Secretary	2013-11-13	CURRENT	1995-05-05	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL POLYOLEFINS UK LIMITED	Company Secretary	2013-11-13	CURRENT	1993-04-21	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK LTD	Company Secretary	2013-11-13	CURRENT	1998-01-28	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FRIESLANDCAMPINA UK LIMITED	Company Secretary	2013-10-22	CURRENT	2003-03-03	Active
CITCO MANAGEMENT (UK) LIMITED	GREENSPRUCE GP LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC ELECTIONS UK LIMITED	Company Secretary	2013-09-24	CURRENT	2013-09-24	Active
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (MANCHESTER) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-02-04	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (UK) LIMITED	Company Secretary	2013-09-06	CURRENT	2013-08-23	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	ALLNEX HOLDING UK LIMITED	Company Secretary	2013-07-31	CURRENT	2012-12-19	Active
CITCO MANAGEMENT (UK) LIMITED	ALLNEX UK LIMITED	Company Secretary	2013-07-23	CURRENT	1982-05-25	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	PROPAY GLOBAL, LTD	Company Secretary	2013-03-01	CURRENT	2011-04-27	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2005-01-24	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOTELS LIMITED	Company Secretary	2013-02-26	CURRENT	2006-11-06	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS (TWO) LIMITED	Company Secretary	2013-02-26	CURRENT	2006-08-09	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX SANDS INVESTMENT FUNDING LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK FINANCE LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MAXLINEAR (UNITED KINGDOM) LIMITED	Company Secretary	2012-11-06	CURRENT	2006-06-06	Active
CITCO MANAGEMENT (UK) LIMITED	PORT OF ANTWERP INTERNATIONAL UK LIMITED	Company Secretary	2012-05-21	CURRENT	2012-05-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO (UK) LIMITED	Company Secretary	2012-01-10	CURRENT	2012-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE HOLDINGS LIMITED	Company Secretary	2011-11-17	CURRENT	2011-08-26	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE PLC	Company Secretary	2011-11-17	CURRENT	2011-09-20	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Company Secretary	2011-10-12	CURRENT	2006-03-31	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS CARD TECH LIMITED	Company Secretary	2011-10-12	CURRENT	2006-06-12	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS MANAGED SERVICES EMEA LIMITED	Company Secretary	2011-10-12	CURRENT	2006-09-26	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO REIF SERVICES UK LIMITED	Company Secretary	2011-08-11	CURRENT	1998-04-23	Active
CITCO MANAGEMENT (UK) LIMITED	NOKIA TECHNOLOGIES (UK) LIMITED	Company Secretary	2011-04-12	CURRENT	1992-09-15	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN LIMITED	Company Secretary	2011-04-12	CURRENT	1984-03-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CELGENE LIMITED	Company Secretary	2011-02-03	CURRENT	2005-06-02	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE EUROPE LIMITED	Company Secretary	2011-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE UK DISTRIBUTION LIMITED	Company Secretary	2011-02-03	CURRENT	2005-05-06	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC UK LIMITED	Company Secretary	2010-04-27	CURRENT	2010-04-27	Active
CITCO MANAGEMENT (UK) LIMITED	JARDINE (1999) LIMITED	Company Secretary	2009-10-30	CURRENT	1999-09-21	Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE HOLDINGS LIMITED	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE PLC	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOLDING U.K. LTD	Company Secretary	2007-04-25	CURRENT	2006-07-26	Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOTEL COMPANY LTD	Company Secretary	2007-04-25	CURRENT	1989-07-04	Active
CITCO MANAGEMENT (UK) LIMITED	CERSANIT UK LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	EMECO (UK) LIMITED	Company Secretary	2006-11-13	CURRENT	2005-01-07	Active
CITCO MANAGEMENT (UK) LIMITED	HPI UK HOLDING UNLIMITED	Company Secretary	2006-10-01	CURRENT	2005-10-20	Active
CITCO MANAGEMENT (UK) LIMITED	SCHWEPPES INTERNATIONAL LIMITED	Company Secretary	2006-03-06	CURRENT	1923-08-17	Active
CITCO MANAGEMENT (UK) LIMITED	CLARENDON BEVERAGES LIMITED	Company Secretary	2006-03-06	CURRENT	1917-12-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO FINANCIAL PRODUCTS (LONDON) LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
CITCO MANAGEMENT (UK) LIMITED	ROCKHARD INVESTMENTS LIMITED	Company Secretary	2004-05-21	CURRENT	2003-02-04	Liquidation
CITCO MANAGEMENT (UK) LIMITED	ENTERGY EUROPE OPERATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	1998-08-05	Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED	VINEBRIDGE LIMITED	Company Secretary	2003-05-20	CURRENT	2000-08-01	Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED	MARLE NOMINEES LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MARLE (UK) LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-01	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CITCO LONDON LIMITED	Company Secretary	2003-05-20	CURRENT	1999-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	FORTYSEVEN PARK STREET LIMITED	Company Secretary	2003-05-19	CURRENT	1980-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO FUND SERVICES (LONDON) LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CODOMO LIMITED	Company Secretary	2002-12-18	CURRENT	2002-11-18	Active
CITCO MANAGEMENT (UK) LIMITED	CHESHUNT HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-11-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-02-28	Active
CITCO MANAGEMENT (UK) LIMITED	MGRC MANAGEMENT LIMITED	Company Secretary	2001-03-19	CURRENT	2000-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	MVCI EUROPE LIMITED	Company Secretary	2001-03-19	CURRENT	1987-10-23	Active
CITCO MANAGEMENT (UK) LIMITED	HPI PENSION TRUSTEES LIMITED	Company Secretary	2001-03-12	CURRENT	1980-08-04	Active
CITCO MANAGEMENT (UK) LIMITED	HOTEL PROPERTY INVESTORS U.K. LIMITED	Company Secretary	2001-03-05	CURRENT	1980-10-09	Active
SAANA SUSANNA NURMINEN	SYMBIAN LIMITED	Director	2014-03-31	CURRENT	1984-03-02	Liquidation

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.

Date	Document Type	Document Description
2018-05-25	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1
2017-04-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2017-04-09	4.70	DECLARATION OF SOLVENCY
2017-04-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-18	AP01	DIRECTOR APPOINTED SAANA SUSANNA NURMINEN
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAIVI KUITUNEN
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16	AP01	DIRECTOR APPOINTED KIRSI MARJUKKA IRENA TALVIMÄKI
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANI SALOVAARA
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-30	AR01	29/03/16 FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-24	AR01	29/03/15 FULL LIST
2015-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 19/03/2015
2015-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 19/03/2015
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-28	AR01	29/03/14 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	29/03/13 FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 05/10/2012
2012-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012
2012-10-10	AP01	DIRECTOR APPOINTED PAIVI ANNELI KUITUNEN
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIM TAHTIVUORI
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20	AR01	29/03/12 FULL LIST
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26	SH20	STATEMENT BY DIRECTORS
2011-09-26	SH19	26/09/11 STATEMENT OF CAPITAL GBP 500
2011-09-26	CAP-SS	SOLVENCY STATEMENT DATED 01/07/11
2011-09-26	RES13	REDUCE SHARE PREM A/C 01/07/2011
2011-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM TAHTIVUORI / 16/09/2011
2011-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 16/09/2011
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, C/O DENTON WILDE SAPTE LLP, ONE FLEET PLACE, LONDON, EC4M 7WS
2011-05-09	AP04	CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2011-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED
2011-04-28	AR01	29/03/11 FULL LIST
2010-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 2-6 BOUNDARY ROW, SOUTHWARK, LONDON, SE1 8HP
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD
2010-05-13	AP04	CORPORATE SECRETARY APPOINTED DWS SECRETARIES LIMITED
2010-04-30	AR01	29/03/10 FULL LIST
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNU MUSTONEN
2010-03-31	AP01	DIRECTOR APPOINTED JANI SALOVAARA
2009-06-07	288a	DIRECTOR APPOINTED HANNU JUHANI MUSTONEN
2009-06-07	288a	DIRECTOR APPOINTED KARIM TAHTIVUORI
2009-06-04	AA	FULL ACCOUNTS MADE UP TO 26/12/08
2009-05-29	288b	APPOINTMENT TERMINATED SECRETARY EMILY WALTON
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BRANNAN
2009-04-23	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS CHAMBERS
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WOOD
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR JORGEN BEHRENS
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIFFORD / 07/03/2008
2008-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	288b	SECRETARY RESIGNED
2007-10-04	288b	DIRECTOR RESIGNED
2007-10-04	288a	NEW SECRETARY APPOINTED
2007-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	288b	DIRECTOR RESIGNED
2007-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-10	288a	NEW DIRECTOR APPOINTED
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-11-17	288b	DIRECTOR RESIGNED
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to SYMBIAN SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-03
Resolution	2017-04-03
Appointmen	2017-04-03

Fines / Sanctions

No fines or sanctions have been issued against SYMBIAN SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-10-11	Satisfied	PARTICK GROUP LIMITED AND DEALFIRST LIMITED
RENT DEPOSIT DEED	2005-03-16	Satisfied	NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED	2005-03-16	Satisfied	NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED	2005-03-16	Satisfied	NEW FRIARS HOUSE LIMITED
RENT DEPOSIT DEED	2004-11-25	Satisfied	NEW FRIARS HOUSE LIMITED
DEBENTURE	2004-05-04	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by SYMBIAN SOFTWARE LIMITED

SYMBIAN SOFTWARE LIMITED has registered 112 patents

GB2453284 , GB2441196 , GB2406938 , GB2445038 , GB2427803 , GB2456019 , GB2415877 , GB2445039 , GB2439103 , GB2422751 , GB2402778 , GB2439370 , GB2433621 , GB2421607 , GB2443232 , GB2433682 , GB2427464 , GB2413654 , GB2445168 , GB2402777 , GB2404127 , GB2415517 , GB2439574 , GB2452734 , GB2449954 , GB2419073 , GB2435701 , GB2450516 , GB2419074 , GB2450160 ,

Domain Names

We do not have the domain name information for SYMBIAN SOFTWARE LIMITED

Trademarks

We have not found any records of SYMBIAN SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYMBIAN SOFTWARE 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 (58290 - Other software publishing) as SYMBIAN SOFTWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYMBIAN SOFTWARE 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.

Import/Export of Goods

Goods imported/exported by SYMBIAN SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-09-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	62101090
2010-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SYMBIAN SOFTWARE LIMITED	Event Date	2017-04-03
Nature of business: Computer and Related Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 5 May 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, Appointed: 28 March 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, Appointed: 28 March 2017, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Dated: 31 March 2017

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SYMBIAN SOFTWARE LIMITED	Event Date	2017-03-28
Nature of business: Computer and Related Activities NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 28 March 2017 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Date of Appointment: 28 March 2017 . Saana Nurminen , Director : Dated: 28 March 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	SYMBIAN SOFTWARE LIMITED	Event Date	2017-03-28
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYMBIAN SOFTWARE 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 SYMBIAN SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 12:40:58
Primary Source:	Companies House

Company Overview

Company Officers of SYMBIAN SOFTWARE LIMITED

Related Directorships

Intellectual Property Patents Registered by SYMBIAN SOFTWARE LIMITED