SYMMETRY LIMITED
Overview
| Company Name | SYMMETRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03151660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMMETRY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SYMMETRY LIMITED located?
| Registered Office Address | 7-11 Lodway Pill BS20 0DH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMMETRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECONDSUPPLY LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for SYMMETRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SYMMETRY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for SYMMETRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2025 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Julian Sayer as a director on Nov 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Ronald Kearsley as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Symmetry Eot Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Robert Stephen Swan as a secretary on Oct 28, 2024 | 2 pages | AP03 | ||||||||||
Notification of Symmetry Eot Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Ronald Kearsley as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 23 pages | AA | ||||||||||
Appointment of Mrs Sophie Anne Wilkins as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 27 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Feb 29, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYMMETRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Robert Stephen | Secretary | Lodway Pill BS20 0DH Bristol 7-11 | 329007950001 | |||||||
| ALLISON, Lorraine Susan | Director | Lodway Pill BS20 0DH Bristol 7-11 | England | British | 251870510001 | |||||
| KEARSLEY, Simon Ronald | Director | Apple Tree House 14 Follyfield SN16 9LA Hankerton Wiltshire | England | British | 46536610004 | |||||
| SMITH, Stephen Rhodes | Director | 2 Princes Building Clifton BS8 4LB Bristol Avon | United Kingdom | British | 46536530001 | |||||
| SWAN, Robert Stephen | Director | Lodway Pill BS20 0DH Bristol 7-11 | England | British | 251870780001 | |||||
| WILKINS, Sophie Anne | Director | Lodway Pill BS20 0DH Bristol 7-11 | England | British | 310933550001 | |||||
| KEARSLEY, Simon Ronald | Secretary | Apple Tree House 14 Follyfield SN16 9LA Hankerton Wiltshire | British | 46536610004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FISHER, Robert Alexander | Director | 3 Millburn Drive PA13 4JF Kilmacolm Inverclyde | United Kingdom | British | 49866190001 | |||||
| FREEGARD, Paul Stuart | Director | 20 Kings Wall SN16 9BJ Malmesbury Wiltshire | British | 110098220001 | ||||||
| HAWKER, Keith Graham | Director | Hurn Lane Keynsham BS31 1SG Bristol 94 | United Kingdom | British | 132273350001 | |||||
| MOORE, Abigail Jessica | Director | 33 Chandos Road Redland BS6 6PQ Bristol | United Kingdom | British | 81593810002 | |||||
| SAYER, Julian | Director | Lodway Pill BS20 0DH Bristol 7-11 England | United Kingdom | British | 159828860002 | |||||
| TAYLOR, Andrea | Director | Stephens Cottage Wood Lane, Horton BS37 6PG Bristol Avon | British | 64214800001 | ||||||
| WHITE, Michael Alan | Director | Elborough Gardens Hutton BS24 8PL Weston-Super-Mare 27 Somerset | United Kingdom | British | 132860840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SYMMETRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symmetry Eot Limited | Oct 28, 2024 | Lodway Pill BS20 0DH Bristol 7-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Ronald Kearsley | Apr 06, 2016 | Lodway Pill BS20 0DH Bristol 7-11 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0