Based in Bristol, Symmetricom Ltd was founded on 26 April 1991, it has a status of "Active". Hinde-smith, Carolynn Lesley, Austin, Maurice, Cote, David, Duckham, Michael, Fetter, Elizabeth Ann, Kamsler, Jeffrey Scott, Lin, Mark Winyu, Rasdal, William Daniel, Risinger, Paul Neal, Rorabaugh, Mary Ann, Satterthwaite, Glenn Roland, Slater, William, Spencer, Justin R., Steipp, Thomas Walter are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Maurice | 01 November 1999 | 04 August 2000 | 1 |
| COTE, David | 04 August 2009 | 29 April 2013 | 1 |
| DUCKHAM, Michael | 29 April 1997 | 02 February 2000 | 1 |
| FETTER, Elizabeth Ann | 29 April 2013 | 26 November 2013 | 1 |
| KAMSLER, Jeffrey Scott | 03 February 1993 | 02 July 1998 | 1 |
| LIN, Mark Winyu | 11 November 2016 | 17 August 2018 | 1 |
| RASDAL, William Daniel | N/A | 31 July 1998 | 1 |
| RISINGER, Paul Neal | 03 February 1993 | 14 August 1996 | 1 |
| RORABAUGH, Mary Ann | 27 July 1998 | 01 November 1999 | 1 |
| SATTERTHWAITE, Glenn Roland | N/A | 26 April 1993 | 1 |
| SLATER, William | 21 August 2000 | 30 September 2008 | 1 |
| SPENCER, Justin R. | 19 November 2008 | 26 November 2013 | 1 |
| STEIPP, Thomas Walter | 31 July 1998 | 28 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDE-SMITH, Carolynn Lesley | 18 June 1991 | 01 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 01 June 2020 | |
| PSC07 - N/A | 01 June 2020 | |
| TM02 - Termination of appointment of secretary | 01 June 2020 | |
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| AP01 - Appointment of director | 04 October 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| AD01 - Change of registered office address | 10 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 11 May 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AD01 - Change of registered office address | 23 April 2018 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
| AP01 - Appointment of director | 17 January 2010 | |
| TM01 - Termination of appointment of director | 17 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 09 May 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 30 October 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363a - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363a - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 287 - Change in situation or address of Registered Office | 05 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 May 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363a - Annual Return | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 363a - Annual Return | 09 May 1999 | |
| CERTNM - Change of name certificate | 26 April 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| 353a - Register of members in non-legible form | 21 May 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 April 1998 | |
| 363a - Annual Return | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 March 1997 | |
| AA - Annual Accounts | 30 June 1996 | |
| 363x - Annual Return | 03 May 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 March 1996 | |
| 363x - Annual Return | 29 August 1995 | |
| MEM/ARTS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 10 July 1995 | |
| RESOLUTIONS - N/A | 10 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1995 | |
| 123 - Notice of increase in nominal capital | 10 July 1995 | |
| AUD - Auditor's letter of resignation | 19 May 1995 | |
| 287 - Change in situation or address of Registered Office | 04 May 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
| 123 - Notice of increase in nominal capital | 05 July 1993 | |
| 287 - Change in situation or address of Registered Office | 01 July 1993 | |
| 363b - Annual Return | 01 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| RESOLUTIONS - N/A | 30 September 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363a - Annual Return | 18 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1991 | |
| NEWINC - New incorporation documents | 26 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 October 2003 | Outstanding |
N/A |
| Rent deposit deed | 01 September 2000 | Outstanding |
N/A |
