SYMATRIX LIMITED

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

This company is commonly known as Symatrix Limited. The company was founded 24 years ago and was given the registration number 03926985. The firm's registered office is in MANCHESTER. You can find them at 86 King Street, , Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SYMATRIX LIMITED
Company Number	:	03926985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2000
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	86 King Street, Manchester, England, M2 4WQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86, King Street, Manchester, England, M2 4WQ	Secretary	01 March 2019	Active
86, King Street, Manchester, England, M2 4WQ	Director	01 March 2018	Active
86, King Street, Manchester, England, M2 4WQ	Director	01 May 2021	Active
86, King Street, Manchester, England, M2 4WQ	Director	16 February 2000	Active
86, King Street, Manchester, England, M2 4WQ	Director	01 December 2009	Active
86, King Street, Manchester, England, M2 4WQ	Director	01 March 2020	Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD	Secretary	16 February 2000	Active
Wesley House, Bull Hill, Leatherhead, KT22 7AH	Secretary	01 March 2008	Active
Burgh Wood, The Warren, Ashtead, KT21 2RX	Secretary	01 February 2004	Active
Wesley House, Bull Hill, Leatherhead, KT22 7AH	Secretary	22 March 2016	Active
Belmont, Madeira Road, West Byfleet, KT14 6DF	Corporate Secretary	01 February 2005	Active
10 Easingwood Drive, Huddersfield, HD5 0JX	Director	01 March 2000	Active
60 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE	Director	16 February 2000	Active
Wesley House, Bull Hill, Leatherhead, KT22 7AH	Director	01 September 2004	Active
117 Church Road, Richmond, TW10 6LS	Director	01 March 2000	Active
Wesley House, Bull Hill, Leatherhead, KT22 7AH	Director	06 December 2000	Active
Beacon House Pyrford Road, West Byfleet, KT14 6LD	Director	16 February 2000	Active

People with Significant Control

Ast Uk Holdco Limited
Notified on	:	11 June 2024
Status	:	Active
Country of residence	:	England
Address	:	C/O Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul William Gillott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	86, King Street, Manchester, England, M2 4WQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Robert Manley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	England
Address	:	86, King Street, Manchester, England, M2 4WQ
Nature of control	:	Significant influence or control

Mr Christopher James Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	86, King Street, Manchester, England, M2 4WQ
Nature of control	:	Significant influence or control

Mr Benjamin Luke Crick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	86, King Street, Manchester, England, M2 4WQ
Nature of control	:	Significant influence or control

Mr Nicholas Simon Pike
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	England
Address	:	86, King Street, Manchester, England, M2 4WQ
Nature of control	:	Significant influence or control

SYMATRIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement