SYMETRI LIMITED - GOSFORTH


Company Profile Company Filings

Overview

SYMETRI LIMITED is a Private Limited Company from GOSFORTH ENGLAND and has the status: Active.
SYMETRI LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03239798. The accounts status is FULL and accounts are next due on 30/09/2024.

SYMETRI LIMITED - GOSFORTH

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOBSON HOUSE THE GRAINGER SUITE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOGUL TECHNOLOGY LIMITED (until 25/04/2014)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS KOLLSERUD May 1979 Swedish Director 2020-02-10 CURRENT
SVEINUNG VIK Apr 1971 Norwegian Director 2022-04-07 CURRENT
MR JOHN BARTLE May 1957 British Director 2015-11-27 CURRENT
MR JOHAN FREDRIK ANDERSSON Dec 1974 Swedish Director 2022-04-07 CURRENT
LARS SAVE Sep 1954 Swedish Director 1996-09-30 UNTIL 2001-02-22 RESIGNED
MR GEOFFREY THOMAS HARRIS Aug 1956 British Secretary 2005-06-03 UNTIL 2010-10-05 RESIGNED
STANLEY MICHAEL WOODSIDE Jun 1956 British Secretary 1999-02-01 UNTIL 1999-09-17 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-08-20 UNTIL 1996-08-20 RESIGNED
FIONA HERMON Jun 1958 Secretary 1999-09-17 UNTIL 2001-02-23 RESIGNED
DR IAN DONALD MCINTYRE Jan 1954 British Director 2014-06-10 UNTIL 2015-12-18 RESIGNED
STANLEY MICHAEL WOODSIDE Jun 1956 British Director 1997-04-01 UNTIL 1999-09-30 RESIGNED
BJORN WALLIN Jun 1963 Swedish Director 2001-02-22 UNTIL 2005-06-03 RESIGNED
BRUNO HENRI GEORGES TAVERNIER Mar 1954 French Director 1996-08-20 UNTIL 1997-03-22 RESIGNED
PAR HENRIK STIERNGRANAT Jun 1970 Swedish Director 2005-06-03 UNTIL 2014-06-10 RESIGNED
MS BOEL INGELA ELISABET NORLANDER Apr 1962 Swedish Director 2014-06-10 UNTIL 2022-04-07 RESIGNED
MR ANTHONY REECE Aug 1954 British Director 2020-02-10 UNTIL 2020-03-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-20 UNTIL 1999-02-01 RESIGNED
SIMON CREASEY Secretary 2001-02-23 UNTIL 2005-06-03 RESIGNED
ANDERS URBAN NASMAN Nov 1959 Swedish Director 2000-07-01 UNTIL 2013-08-27 RESIGNED
MR DAVID ALED HUGHES Jan 1965 British Director 2021-01-04 UNTIL 2021-09-08 RESIGNED
MATS H??KAN LÄCKGREN Sep 1963 Swedish Director 2013-08-27 UNTIL 2014-01-22 RESIGNED
ROLF KJAERNSLI Sep 1958 Norwegian Director 2014-06-10 UNTIL 2022-04-07 RESIGNED
FIONA HERMON Jun 1958 Director 2000-05-09 UNTIL 2001-02-23 RESIGNED
HANS GOTE LENNART FERNHEDEN Aug 1952 Sweden Director 1996-09-02 UNTIL 2000-07-01 RESIGNED
MR JOHAN FREDRIK ANDERSSON Dec 1974 Swedish Director 2014-01-22 UNTIL 2020-02-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-08-20 UNTIL 1996-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addnode Group Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent

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