Symatrix Limited

Active
Incorporated on 16 Feb 2000

Reg Address: 86 King Street, Manchester M2 4WQ, England

Company Number 03926985
Company Status Active
Incorporation Date 16 Feb 2000
Total Assets £3.24M £+1.03M (+46.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 28 Feb 2022
Accounts Type Small
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2022
Confirmation Statement Next Due 28 Feb 2023
Average Number of Employees -

Company Classifications:
62020 - Information technology consultancy activities

Summary The company with name "Symatrix Limited" is a ltd and located in 86 King Street, Manchester M2 4WQ. Symatrix Limited is currently in active status and it was incorporated on 16 Feb 2000 (24 years 7 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2014
Accounts Period Covered End Date

28 Feb 2015
Total Assets

£3.24M ^{£+1.03M (+46.9%)} _{change vs prev year}
Total Liabilities

£-1.49M ^{£-324.34K (-27.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.46M ^{£-324.34K (-28.7%)} _{change vs prev year}
Current Assets

£3.19M ^{£+1.04M (+48.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.73M ^{£+718.26K (+70.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.78M ^{£+709.51K (+66.3%)} _{change vs prev year}
Debtors

£3.19M ^{£+1.52M (+90.7%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£47.34K ^{£-8.75K (-15.6%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Symatrix Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles Courquin	Director	1 May 2021	British	Active
2	Gareth Sean Rossington	Director	1 Mar 2020	British	Active
3	Gareth Sean Rossington	Secretary	1 Mar 2019	-	Active
4	Christopher James Brooks	Director	1 Mar 2018	British	Active
5	Andries Joling	Secretary	22 Mar 2016	Dutch	Resigned 28 Feb 2019
6	Andrew Robert Manley	Director	1 Dec 2009	British	Active
7	Andrew Robert Manley	Director	1 Dec 2009	British	Active
8	Lindsey Marian Barr	Secretary	1 Mar 2008	British	Resigned 22 Mar 2016
9	THE B&W PARTNERSHIP LIMITED	Corporate Secretary	1 Feb 2005	-	Resigned 29 Feb 2008
10	John Edward Charles Brownhill	Director	1 Sep 2004	British	Resigned 16 Jun 2016
11	Paul William Gillott	Secretary	1 Feb 2004	British	Resigned 1 Feb 2005
12	Nicholas Simon Pike	Director	6 Dec 2000	British	Resigned 28 Feb 2019
13	Marcus Beaver	Director	1 Mar 2000	British	Resigned 31 Oct 2000
14	Timothy Lyons	Director	1 Mar 2000	British	Resigned 31 Oct 2000
15	Nathan Benjamin Beaver	Director	16 Feb 2000	British	Resigned 31 Oct 2000
16	SPEEDY INCORPORATIONS LIMITED	Director	16 Feb 2000	-	Resigned 16 Feb 2000
17	ABACUS CORPORATE SERVICES LIMITED	Secretary	16 Feb 2000	-	Resigned 1 Feb 2004
18	Paul William Gillott	Director	16 Feb 2000	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul William Gillott Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Nicholas Simon Pike Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 28 Feb 2019
3	Mr Andrew Robert Manley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
4	Mr Benjamin Luke Crick Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 8 May 2019
5	Mr Christopher James Brooks Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Symatrix Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Allotment Shares	17 Jun 2024	Download PDF
2	Mortgage - Satisfy Charge Full	9 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	23 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	15 Feb 2023	Download PDF
5	Accounts - Small	20 Jan 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	13 May 2021	Download PDF
7	Accounts - Small	25 Feb 2021	Download PDF 15 Pages
8	Confirmation Statement - No Updates	18 Feb 2021	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	14 May 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	14 Feb 2020	Download PDF 5 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Nov 2019	Download PDF 1 Pages
12	Accounts - Small	5 Nov 2019	Download PDF 14 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	9 May 2019	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	8 May 2019	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	6 Mar 2019	Download PDF 1 Pages
16	Officers - Appoint Person Secretary Company With Name Date	6 Mar 2019	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	6 Mar 2019	Download PDF 1 Pages
18	Confirmation Statement - No Updates	2 Mar 2019	Download PDF 3 Pages
19	Accounts - Small	5 Dec 2018	Download PDF 14 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Mar 2018	Download PDF 2 Pages
21	Confirmation Statement - No Updates	16 Feb 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	16 Nov 2017	Download PDF 13 Pages
23	Capital - Cancellation Shares	9 Oct 2017	Download PDF 6 Pages
24	Capital - Return Purchase Own Shares	19 Sep 2017	Download PDF 3 Pages
25	Confirmation Statement - Updates	1 Mar 2017	Download PDF 10 Pages
26	Accounts - Full	6 Dec 2016	Download PDF 19 Pages
27	Officers - Termination Director Company With Name Termination Date	16 Jun 2016	Download PDF 1 Pages
28	Resolution	6 Jun 2016	Download PDF 15 Pages
29	Officers - Termination Secretary Company With Name Termination Date	22 Mar 2016	Download PDF 1 Pages
30	Officers - Appoint Person Secretary Company With Name Date	22 Mar 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2016	Download PDF 6 Pages
32	Accounts - Total Exemption Small	30 Nov 2015	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2015	Download PDF 6 Pages
34	Accounts - Total Exemption Small	28 Nov 2014	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2014	Download PDF 6 Pages
36	Accounts - Small	28 Aug 2013	Download PDF 6 Pages
37	Resolution	9 Aug 2013	Download PDF 3 Pages
38	Capital - Variation Of Rights Attached To Shares	9 Aug 2013	Download PDF 2 Pages
39	Capital - Variation Of Rights Attached To Shares	9 Aug 2013	Download PDF 2 Pages
40	Resolution	9 Aug 2013	Download PDF 3 Pages
41	Miscellaneous	12 Jul 2013	Download PDF 1 Pages
42	Auditors - Resignation Company	21 May 2013	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 6 Pages
44	Accounts - Small	10 Oct 2012	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2012	Download PDF 5 Pages
46	Accounts - Small	29 Nov 2011	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2011	Download PDF 5 Pages
48	Accounts - Small	17 Nov 2010	Download PDF 6 Pages
49	Officers - Change Person Director Company With Change Date	28 Jul 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	28 Jul 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	27 Jul 2010	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	27 Jul 2010	Download PDF 1 Pages
53	Mortgage - Legacy	1 Jul 2010	Download PDF 5 Pages
54	Gazette - Filings Brought Up To Date	19 Jun 2010	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	18 Jun 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	18 Jun 2010	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2010	Download PDF 6 Pages
58	Officers - Change Person Director Company With Change Date	18 Jun 2010	Download PDF 2 Pages
59	Gazette - Notice Compulsary	15 Jun 2010	Download PDF 1 Pages
60	Mortgage - Legacy	21 Dec 2009	Download PDF 5 Pages
61	Officers - Appoint Person Director Company With Name	21 Dec 2009	Download PDF 2 Pages
62	Accounts - Small	14 Sep 2009	Download PDF 6 Pages
63	Annual Return - Legacy	17 Feb 2009	Download PDF 4 Pages
64	Accounts - Total Exemption Small	4 Dec 2008	Download PDF 5 Pages
65	Officers - Legacy	18 Sep 2008	Download PDF 1 Pages
66	Officers - Legacy	18 Sep 2008	Download PDF 1 Pages
67	Annual Return - Legacy	18 Feb 2008	Download PDF 3 Pages
68	Address - Legacy	18 Feb 2008	Download PDF 1 Pages
69	Officers - Legacy	18 Feb 2008	Download PDF 1 Pages
70	Accounts - Total Exemption Small	2 Jan 2008	Download PDF 3 Pages
71	Annual Return - Legacy	20 Feb 2007	Download PDF 3 Pages
72	Accounts - Total Exemption Small	21 Sep 2006	Download PDF 6 Pages
73	Annual Return - Legacy	8 Mar 2006	Download PDF 3 Pages
74	Accounts - Total Exemption Small	10 Nov 2005	Download PDF 9 Pages
75	Capital - Legacy	16 Aug 2005	Download PDF 2 Pages
76	Capital - Legacy	16 Aug 2005	Download PDF 2 Pages
77	Capital - Legacy	16 Aug 2005	Download PDF 2 Pages
78	Address - Legacy	9 Jun 2005	Download PDF 1 Pages
79	Annual Return - Legacy	7 Apr 2005	Download PDF 6 Pages
80	Address - Legacy	22 Mar 2005	Download PDF 1 Pages
81	Officers - Legacy	22 Mar 2005	Download PDF 2 Pages
82	Officers - Legacy	22 Mar 2005	Download PDF 1 Pages
83	Address - Legacy	11 Jan 2005	Download PDF 1 Pages
84	Officers - Legacy	24 Sep 2004	Download PDF 2 Pages
85	Address - Legacy	12 Aug 2004	Download PDF 1 Pages
86	Accounts - Total Exemption Full	28 Jun 2004	Download PDF 10 Pages
87	Officers - Legacy	4 Mar 2004	Download PDF 2 Pages
88	Officers - Legacy	4 Mar 2004	Download PDF 1 Pages
89	Annual Return - Legacy	4 Mar 2004	Download PDF 5 Pages
90	Officers - Legacy	16 Sep 2003	Download PDF 1 Pages
91	Accounts - Total Exemption Small	30 Jun 2003	Download PDF 5 Pages
92	Annual Return - Legacy	4 Mar 2003	Download PDF 5 Pages
93	Accounts - Total Exemption Full	16 May 2002	Download PDF 9 Pages
94	Annual Return - Legacy	1 Mar 2002	Download PDF 5 Pages
95	Annual Return - Legacy	1 Mar 2002	Download PDF
96	Accounts - Full	31 May 2001	Download PDF 10 Pages
97	Mortgage - Legacy	10 Mar 2001	Download PDF 3 Pages
98	Annual Return - Legacy	19 Feb 2001	Download PDF 6 Pages
99	Capital - Legacy	19 Feb 2001	Download PDF 2 Pages
100	Resolution	16 Jan 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Circle K Energy Limited Mutual People: Andrew Robert Manley	Active
2	Shell Direct (U.K.) Limited Mutual People: Andrew Robert Manley	Liquidation
3	Avanti Gas Limited Mutual People: Andrew Robert Manley	Active
4	Shell Distributor (Holdings) Limited Mutual People: Andrew Robert Manley	Active
5	Shell U.K. Oil Products Limited Mutual People: Andrew Robert Manley	Active
6	Arinso Uk Limited Mutual People: Paul William Gillott	Active
7	Ashtead Warren Property Association Limited(The) Mutual People: Paul William Gillott	Active