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SYMECA LIMITED

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

This company is commonly known as Symeca Limited. The company was founded 26 years ago and was given the registration number 03464768. The firm's registered office is in PONTYPRIDD. You can find them at 53 Brynderwen, Cilfynydd, Pontypridd, Mid Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYMECA LIMITED
Company Number:03464768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:53 Brynderwen, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Brynderwen, Cilfynydd, Pontypridd, CF37 4EX

Secretary12 November 1997Active
53 Brynderwen, Cilfynydd, Pontypridd, CF37 4EX

Director12 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1997Active

People with Significant Control

Mr Maad Mohammad Khalil
Notified on:01 November 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:53 Brynderwen, Pontypridd, CF37 4EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sian Louise Khalil
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Wales
Address:53 Brynderwen, Cilfynydd, Pontypridd, Wales, CF37 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maad Mohammad Khalil
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:53 Brynderwen, Cilfynydd, Pontypridd, Wales, CF37 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-12-08Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type total exemption small.

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