About

Registered Number: 04732730
Date of Incorporation: 13/04/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL

 

Symitry Ltd was founded on 13 April 2003, it's status is listed as "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, William Mark Ronald 31 May 2006 - 1
WELLS, Heather Rosemary 24 April 2003 - 1
SONDARJEE, Alain Amine 07 April 2004 01 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Mark Ronald Lane/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Heather Rosemary Wells/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 12 May 2008
RESOLUTIONS - N/A 13 November 2007
AA - Annual Accounts 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
123 - Notice of increase in nominal capital 13 November 2007
287 - Change in situation or address of Registered Office 23 May 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 14 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
363a - Annual Return 12 October 2006
363a - Annual Return 12 October 2006
363a - Annual Return 12 October 2006
363a - Annual Return 12 October 2006
363a - Annual Return 12 October 2006
363a - Annual Return 12 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
287 - Change in situation or address of Registered Office 28 September 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 26 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 12 May 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
AA - Annual Accounts 16 November 2004
225 - Change of Accounting Reference Date 01 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
363s - Annual Return 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
288b - Notice of resignation of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
287 - Change in situation or address of Registered Office 02 May 2003
NEWINC - New incorporation documents 13 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.