About

Registered Number: 06706234
Date of Incorporation: 24/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD

 

Having been setup in 2008, Symmetron Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Diamantopoulos, Alexander, Warren Street Registrars Limited, Warren Street Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAMANTOPOULOS, Alexander 24 September 2008 - 1
WARREN STREET NOMINEES LIMITED 24 September 2008 24 September 2008 1
Secretary Name Appointed Resigned Total Appointments
WARREN STREET REGISTRARS LIMITED 24 September 2008 24 September 2008 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 12 June 2019
CH01 - Change of particulars for director 08 October 2018
PSC04 - N/A 05 October 2018
CH01 - Change of particulars for director 05 October 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 21 October 2014
SH01 - Return of Allotment of shares 03 October 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 09 March 2010
CERTNM - Change of name certificate 18 February 2010
CONNOT - N/A 18 February 2010
CERTNM - Change of name certificate 11 January 2010
CONNOT - N/A 11 January 2010
CH01 - Change of particulars for director 11 November 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 27 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.