SYMATRIX LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7AH

Company number 03926985
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address WESLEY HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of John Edward Charles Brownhill as a director on 16 June 2016. The most likely internet sites of SYMATRIX LIMITED are www.symatrix.co.uk, and www.symatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.7 miles; to Kingston Rail Station is 8.1 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symatrix Limited is a Private Limited Company. The company registration number is 03926985. Symatrix Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Symatrix Limited is Wesley House Bull Hill Leatherhead Surrey Kt22 7ah. . PIKE, Nicholas Simon is a Secretary of the company. GILLOTT, Paul William is a Director of the company. MANLEY, Andrew Robert is a Director of the company. PIKE, Nicholas Simon is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary BARR, Lindsey Marian has been resigned. Secretary GILLOTT, Paul William has been resigned. Secretary THE B&W PARTNERSHIP LIMITED has been resigned. Director BEAVER, Marcus has been resigned. Director BEAVER, Nathan Benjamin has been resigned. Director BROWNHILL, John Edward Charles has been resigned. Director LYONS, Timothy has been resigned. Director SPEEDY INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PIKE, Nicholas Simon
Appointed Date: 22 March 2016
Director
GILLOTT, Paul William
Appointed Date: 16 February 2000
61 years old
Director
MANLEY, Andrew Robert
Appointed Date: 01 December 2009
69 years old
Director
PIKE, Nicholas Simon
Appointed Date: 06 December 2000
67 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 01 February 2004
Appointed Date: 16 February 2000
Secretary
BARR, Lindsey Marian
Resigned: 22 March 2016
Appointed Date: 01 March 2008
Secretary
GILLOTT, Paul William
Resigned: 01 February 2005
Appointed Date: 01 February 2004
Secretary
THE B&W PARTNERSHIP LIMITED
Resigned: 29 February 2008
Appointed Date: 01 February 2005
Director
BEAVER, Marcus
Resigned: 31 October 2000
Appointed Date: 01 March 2000
51 years old
Director
BEAVER, Nathan Benjamin
Resigned: 31 October 2000
Appointed Date: 16 February 2000
47 years old
Director
BROWNHILL, John Edward Charles
Resigned: 16 June 2016
Appointed Date: 01 September 2004
58 years old
Director
LYONS, Timothy
Resigned: 31 October 2000
Appointed Date: 01 March 2000
60 years old
Director
SPEEDY INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Paul William Gillott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Simon Pike
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Andrew Robert Manley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Benjamin Luke Crick
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Christopher James Brooks
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SYMATRIX LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Dec 2016
Full accounts made up to 29 February 2016
16 Jun 2016
Termination of appointment of John Edward Charles Brownhill as a director on 16 June 2016
06 Jun 2016
Resolutions
  • RES13 ‐ 01/02/2005
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016
Termination of appointment of Lindsey Marian Barr as a secretary on 22 March 2016
...
... and 77 more events
24 May 2000
Ad 31/03/00--------- £ si 3@1=3 £ ic 5/8
09 Mar 2000
New director appointed
09 Mar 2000
New director appointed
09 Mar 2000
Director resigned
16 Feb 2000
Incorporation

SYMATRIX LIMITED Charges

25 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 18 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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