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SYMMETRIC SYSTEMS LTD

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

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.

Company Information

Name:SYMMETRIC SYSTEMS LTD
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building A Green Court Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Secretary01 June 2023Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director19 March 2024Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Secretary22 October 2004Active
The Victory, Summerfield Close Mevagissey, St Austell, PL26 6TZ

Secretary10 August 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary10 August 1999Active
Angel House, 338-346 Goswell Road, London, EC1V 7QN

Corporate Secretary01 March 2004Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director09 June 2023Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director10 August 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director10 August 1999Active

People with Significant Control

Mr Simon Smart
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-01Officers

Appoint person secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Address

Change sail address company with new address.

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2023-02-07Confirmation statement

Confirmation statement.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person secretary company with change date.

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2022-05-10Resolution

Resolution.

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2022-05-05Capital

Capital allotment shares.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Officers

Change person director company with change date.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Change person secretary company with change date.

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2020-09-15Capital

Capital allotment shares.

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