UKBizDB.co.uk

SUMMETRIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summetria Limited. The company was founded 30 years ago and was given the registration number 02968670. The firm's registered office is in GODALMING. You can find them at 9 Pound Lane, , Godalming, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUMMETRIA LIMITED
Company Number:02968670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Pound Lane, Godalming, Surrey, England, GU7 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Abbots Close, Guildford, GU2 7RW

Secretary30 September 2003Active
8 Abbots Close, Guildford, GU2 7RW

Director16 September 1994Active
8 Abbots Close, Guildford, GU2 7RW

Director30 September 2003Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 September 1994Active
31 Hog Green, Elham, Canterbury, CT4 6TU

Secretary16 September 1994Active

People with Significant Control

Mr Christopher Peter Molloy
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:C/O Mulberry & Co, Eastgate House, Farnham, England, GU9 7UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sonja Fraukar Innes Molloy
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:C/O Mulberry & Co, Eastgate House, Farnham, England, GU9 7UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.