SYMMETRY LIMITED

Profile SYMMETRY LIMITED

Actual on 01.08.2021
Company name
SYMMETRY LIMITED
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Company number
03151660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
7-11 LODWAY, PILL, BRISTOL, BS20 0DH
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PSC and Officers SYMMETRY LIMITED

Officers

(as of 19.09.2020)

ALLISON, Lorraine Susan
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: 7-11 Lodway, Pill, Bristol, BS20 0DH
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Customer Services Director
Country of residence: England
KEARSLEY, Simon Ronald
Status: Active
Appointed on: Monday, 12 February 1996
Correspondence address: Apple Tree House 14 Follyfield, Hankerton, Wiltshire, SN16 9LA
Role: Secretary
KEARSLEY, Simon Ronald
Status: Active
Appointed on: Monday, 12 February 1996
Correspondence address: Apple Tree House 14 Follyfield, Hankerton, Wiltshire, SN16 9LA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
SAYER, Julian
Status: Active
Appointed on: Thursday, 17 March 2011
Correspondence address: 7-11 Lodway, Pill, Bristol, England, BS20 0DH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Non-Exec Director
Country of residence: United Kingdom
SMITH, Stephen Rhodes
Status: Active
Appointed on: Monday, 12 February 1996
Correspondence address: 2 Princes Building, Clifton, Bristol, Avon, BS8 4LB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWAN, Robert Stephen
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: 7-11 Lodway, Pill, Bristol, BS20 0DH
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Operations Director
Country of residence: England
MOORE, Abigail Jessica
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Friday, 01 June 2007
Correspondence address: 33 Chandos Road, Redland, Bristol, BS6 6PQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
HAWKER, Keith Graham
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Friday, 28 May 2010
Correspondence address: 94 Hurn Lane, Keynsham, Bristol, BS31 1SG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
FISHER, Robert Alexander
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Monday, 10 May 1999
Correspondence address: 3 Millburn Drive, Kilmacolm, Inverclyde, PA13 4JF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Monday, 12 February 1996
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Monday, 12 February 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WHITE, Michael Alan
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Thursday, 10 March 2011
Correspondence address: 27 Elborough Gardens, Hutton, Weston-Super-Mare, Somerset, BS24 8PL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
TAYLOR, Andrea
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Thursday, 21 January 1999
Correspondence address: Stephens Cottage, Wood Lane, Horton, Bristol, Avon, BS37 6PG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
FREEGARD, Paul Stuart
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 30 October 2003
Correspondence address: 20 Kings Wall, Malmesbury, Wiltshire, SN16 9BJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Sales & Marketing Director
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Person with significant control

(as of 01.09.2021)

Mr Simon Ronald Kearsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-11 Bristol
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control