SYMATRIX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SYMATRIX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SYMATRIX LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926985. The accounts status is SMALL and accounts are next due on 30/11/2024.

SYMATRIX LIMITED - MANCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

86 KING STREET
MANCHESTER
M2 4WQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SEAN ROSSINGTON Jan 1979 British Director 2020-03-01 CURRENT
MR ANDREW ROBERT MANLEY Jun 1956 British Director 2009-12-01 CURRENT
MR CHARLES COURQUIN Mar 1967 British Director 2021-05-01 CURRENT
MR CHRISTOPHER JAMES BROOKS Jul 1977 British Director 2018-03-01 CURRENT
MR GARETH SEAN ROSSINGTON Secretary 2019-03-01 CURRENT
PAUL WILLIAM GILLOTT Feb 1964 British Director 2000-02-16 CURRENT
ABACUS CORPORATE SERVICES LIMITED Secretary 2000-02-16 UNTIL 2004-02-01 RESIGNED
THE B&W PARTNERSHIP LIMITED Corporate Secretary 2005-02-01 UNTIL 2008-02-29 RESIGNED
PAUL WILLIAM GILLOTT Feb 1964 British Secretary 2004-02-01 UNTIL 2005-02-01 RESIGNED
LINDSEY MARIAN BARR Dec 1970 British Secretary 2008-03-01 UNTIL 2016-03-22 RESIGNED
MR NICHOLAS SIMON PIKE Secretary 2016-03-22 UNTIL 2019-02-28 RESIGNED
MARCUS BEAVER Dec 1973 British Director 2000-03-01 UNTIL 2000-10-31 RESIGNED
NATHAN BENJAMIN BEAVER Oct 1978 British Director 2000-02-16 UNTIL 2000-10-31 RESIGNED
MR JOHN EDWARD CHARLES BROWNHILL Mar 1967 British Director 2004-09-01 UNTIL 2016-06-16 RESIGNED
TIMOTHY LYONS Jul 1965 British Director 2000-03-01 UNTIL 2000-10-31 RESIGNED
MR NICHOLAS SIMON PIKE Jul 1958 British Director 2000-12-06 UNTIL 2019-02-28 RESIGNED
SPEEDY INCORPORATIONS LIMITED Director 2000-02-16 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Luke Crick 2016-04-06 - 2019-05-08 1/1965 Manchester   Significant influence or control
Mr Nicholas Simon Pike 2016-04-06 - 2019-02-28 7/1958 Manchester   Significant influence or control
Mr Paul William Gillott 2016-04-06 2/1964 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher James Brooks 2016-04-06 7/1977 Manchester   Significant influence or control
Mr Andrew Robert Manley 2016-04-06 6/1956 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SYMATRIX LIMITED 2015-12-01 28-02-2015 £763,960 equity
Abbreviated Company Accounts - SYMATRIX LIMITED 2014-11-29 28-02-2014 £324,389 Cash £393,296 equity

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