SYMMETRIC SYSTEMS LTD

SYMMETRIC SYSTEMS LTD is an active private limited company, incorporated on 10 August 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SYMMETRIC SYSTEMS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SYMMETRIC SYSTEMS LTD

Directors

(The company's officers)

MRS AMY LOUISE PIPER

(~37 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2023

MR PETER JAMES ANDREW WALKER

(~40 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2024

MR PAUL FRANCIS COSTELLOE

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mr Simon Smart

(~49 year old British national)

Symmetric Systems Ltd, Meridian House, Heron Way, Newham, Truro, Cornwall, TR1 2XN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)