This company is commonly known as Symmetric Systems Ltd. The company was founded 24 years ago and was given the registration number 03822846. The firm's registered office is in TRURO. You can find them at Building A Green Court Green Court, Truro Business Park, Threemilestone, Truro, Cornwall. This company's SIC code is 62090 - Other information technology service activities.
Name | : | SYMMETRIC SYSTEMS LTD |
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Company Number | : | 03822846 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 1999 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building A Green Court Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Bell Yard, London, United Kingdom, WC2A 2JR | Secretary | 01 June 2023 | Active |
7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 19 March 2024 | Active |
7, Bell Yard, London, United Kingdom, WC2A 2JR | Secretary | 22 October 2004 | Active |
The Victory, Summerfield Close Mevagissey, St Austell, PL26 6TZ | Secretary | 10 August 1999 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 10 August 1999 | Active |
Angel House, 338-346 Goswell Road, London, EC1V 7QN | Corporate Secretary | 01 March 2004 | Active |
7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 09 June 2023 | Active |
7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 10 August 1999 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 10 August 1999 | Active |
Mr Simon Smart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Symmetric Systems Ltd, Meridian House, Heron Way, Truro, England, TR1 2XN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-09 | Officers | Appoint person director company with name date. | Download |
2023-06-09 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-01 | Officers | Appoint person secretary company with name date. | Download |
2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-02-08 | Address | Change sail address company with new address. | Download |
2023-02-07 | Confirmation statement | Confirmation statement. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Officers | Change person director company with change date. | Download |
2022-05-19 | Officers | Change person secretary company with change date. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-05-05 | Capital | Capital allotment shares. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-23 | Officers | Change person secretary company with change date. | Download |
2020-09-15 | Capital | Capital allotment shares. | Download |
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