Symbio Networks UK Ltd

Active03834111 Private limited company
Incorporated
25 August 1999 (27 years)
Previously known as
Tnzi UK Ltd (until 1 July 2022)
Telecom New Zealand UK Limited (until 14 May 2015)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Directors
Dylan William Brown
Michael Nicktarios Omeros
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Dylan William
Director · Appointed 11 March 2026
Australian
Born September 1986 (40)
Omeros, Michael Nicktarios
Director · Appointed 11 March 2026
Australian
Born December 1971 (54)
Corporate Secretary · Appointed 1 May 2013
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (27 former)
11 March 2026
Appointed Omeros, Michael Nicktarios as Director
11 March 2026
Appointed Brown, Dylan William as Director
11 March 2026
Resigned Giles Knopp, Andy David Anthony as Director
11 March 2026
Resigned Maher, Brian Gerard as Director
1 March 2025
Appointed Giles Knopp, Andy David Anthony as Director
28 February 2025
Resigned Britt, Phillip Matthew as Director
28 February 2024
Resigned Boorne, Michael John as Director
28 February 2024
Appointed Britt, Phillip Matthew as Director
28 February 2024
Appointed Maher, Brian Gerard as Director
28 February 2024
Resigned Sugo, Rene as Director
23 April 2015
Resigned Scott, Matthew Duncan Guy as Director
23 April 2015
Resigned Walton, Craig James as Director
23 April 2015
Appointed Boorne, Michael John as Director
23 April 2015
Appointed Sugo, Rene as Director
23 April 2015
Resigned Duncan, Kim as Director
1 May 2013
Resigned Francescangeli, Anna as Secretary
1 May 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
11 April 2013
Appointed Scott, Matthew Duncan Guy as Director
11 April 2013
Appointed Duncan, Kim as Director
11 April 2013
Resigned Hasemore, David John as Director
22 March 2013
Resigned Miller, Laurie Brian as Director
1 August 2011
Appointed Miller, Laurie Brian as Director
21 July 2011
Resigned Batchelor, Nick John as Director
15 July 2011
Resigned Dalziel, Andrew Lawrence as Director
30 June 2011
Resigned Briscoe, Anthony Norris as Director
10 May 2011
Appointed Walton, Craig James as Director
7 December 2009
Appointed Hasemore, David John as Director
7 December 2009
Appointed Francescangeli, Anna as Secretary
3 December 2009
Resigned Chee, Wan Yee, Director as Secretary
3 December 2009
Resigned Chee, Wan Yee, Director as Director
1 November 2008
Appointed Dalziel, Andrew Lawrence as Director
11 July 2008
Resigned Miller, Bevan Keith as Director
30 June 2008
Appointed Chee, Wan Yee, Director as Secretary
30 June 2008
Resigned Scott, Richard John as Secretary
27 March 2007
Resigned Van Woerkom, John Benjamin as Director
27 March 2007
Appointed Miller, Bevan Keith as Director
1 July 2004
Appointed Van Woerkom, John Benjamin as Director
30 June 2004
Resigned Walton, Craig James as Director
14 February 2003
Resigned Rimmer, Selwyn John as Director
14 February 2003
Resigned Blaikie, Anne Catherine Mackay as Director
29 November 2002
Appointed Batchelor, Nick John as Director
29 November 2002
Appointed Chee, Wan Yee, Director as Director
18 December 2001
Appointed Walton, Craig James as Director
18 December 2001
Resigned Crimp, Peter Michael as Director
4 July 2000
Appointed Crimp, Peter Michael as Director
3 July 2000
Resigned Bedford, David John as Director
3 April 2000
Appointed Scott, Richard John as Secretary
3 April 2000
Resigned Blaikie, Anne Catherine Mackay as Secretary
25 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
25 August 1999
Appointed Bedford, David John as Director
25 August 1999
Appointed Blaikie, Anne Catherine Mackay as Secretary
25 August 1999
Appointed Blaikie, Anne Catherine Mackay as Director
25 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 August 1999
Appointed Rimmer, Selwyn John as Director
25 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1999
Appointed Briscoe, Anthony Norris as Director
25 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 171

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates25 August 2026
28 April 2026Secretary's details changed
7 April 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 171 filings

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