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 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
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)
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 |