Symetri Limited

Company Name	Symetri Limited
Company Status	Active
Company Number	03239798
Category	Private Limited Company
Incorporation Date	20 August 1996(27 years, 8 months ago)
Previous Names	Optosof Limited and Mogul Technology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Bartle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Jens Kollserud
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	10 February 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Sveinung Vik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 April 2022(25 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Johan Fredrik Andersson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	07 April 2022(25 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Bruno Henri Georges Tavernier
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	42 Frankswood Avenue Petts Wood Orpington Kent BR5 1BP

Director Name	Hans Gote Lennart Fernheden
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 September 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Batsmansvagen 28b Sollentuna S 19148 Swedish

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2001)
Role	Managing Director
Correspondence Address	Untravagen 9 Stockholm S 11543

Director Name	Stanley Michael Woodside
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	206 Kingston Road Ilford Essex IG1 1PF

Secretary Name	Stanley Michael Woodside
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	206 Kingston Road Ilford Essex IG1 1PF

Secretary Name	Fiona Hermon
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	43 Staple Hall Road Bletchley Milton Keynes Buckinghamshire MK1 1BQ

Director Name	Fiona Hermon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2001)
Role	Company Director
Correspondence Address	43 Staple Hall Road Bletchley Milton Keynes Buckinghamshire MK1 1BQ

Director Name	Anders Urban Nasman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2000(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Centralvagen 5 A Se-181 60 Lidingo Sweden

Director Name	Bjorn Wallin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 February 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 2005)
Role	Internet Technology
Correspondence Address	Basgrand 143 S-162 47 Vallingby Sweden

Secretary Name	Simon Creasey
Nationality	British
Status	Resigned
Appointed	23 February 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	290 Gosbrook Road Caversham Reading Berkshire RG4 8EB

Director Name	Par Henrik Stierngranat
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2005(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 10 June 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fagerviksvagen 3 Bromma Se 168 39 Bromma Sweden

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Resigned
Appointed	03 June 2005(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Mats HÃ„Kan LÃ„Ckgren
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 2013(17 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 January 2014)
Role	Cfo Addnode Group Ab (Publ)
Country of Residence	Sweden
Correspondence Address	Thespisvagen 8 Se-167 71 Bromma Sweden

Director Name	Mats HÄKan LÄCkgren
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 2013(17 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 January 2014)
Role	Cfo Addnode Group Ab (Publ)
Country of Residence	Sweden
Correspondence Address	Thespisvagen 8 Se-167 71 Bromma Sweden

Director Name	Mr Johan Fredrik Andersson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 2014(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 February 2020)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Addnode Group Ab Hudiksvallsgatan 4 113 30 Stockholm Sweden

Director Name	Dr Ian Donald McIntyre
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Level One Horsley House North Regent Centre Gosforth Newcastle Upon Tyne NE3 3TZ

Director Name	Rolf Kjaernsli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 2014(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Ms Boel Ingela Elisabet Norlander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 2014(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(23 years, 5 months after company formation)
Appointment Duration	1 month (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Village Square Bramhall Centre Stockport Cheshire SK7 1AW

Director Name	Mr David Aled Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(24 years, 4 months after company formation)
Appointment Duration	8 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield EN3 7XH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	symetri.co.uk
Email address	[email protected]
Telephone	0191 2233400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Dobson House The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

500k at £1	Mogul Holding Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,269,930
Cash	£374,466
Current Liabilities	£4,908,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

8 September 1999	Delivered on: 21 September 1999 Satisfied on: 19 April 2014 Persons entitled: Investec Property Investments (Dufferin House) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit being the sum of Â£10,181 and any interest thereon. Fully Satisfied
19 April 1999	Delivered on: 23 April 1999 Satisfied on: 21 September 1999 Persons entitled: Investec Property Investments Limited Classification: Rent deposit deed Secured details: Â£10,181.00 due from the company to the chargee. Particulars: Â£10,181 under the terms of this deed. Fully Satisfied
18 December 1996	Delivered on: 4 January 1997 Satisfied on: 19 April 2014 Persons entitled: Burford Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and this deed. Particulars: The rent deposit of Â£3,828.50. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
21 March 2023	Full accounts made up to 31 December 2021 (28 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Boel Ingela Elisabet Norlander as a director on 7 April 2022 (1 page)
12 April 2022	Appointment of Johan Andersson as a director on 7 April 2022 (2 pages)
12 April 2022	Termination of appointment of Rolf Kjaernsli as a director on 7 April 2022 (1 page)
12 April 2022	Director's details changed for Sveinung Vik on 7 April 2022 (2 pages)
12 April 2022	Appointment of Sveinung Vik as a director on 7 April 2022 (2 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
20 September 2021	Termination of appointment of David Aled Hughes as a director on 8 September 2021 (1 page)
20 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
30 January 2021	Appointment of Mr David Aled Hughes as a director on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Ms Boel Ingela Elisabet Norlander on 14 November 2017 (2 pages)
5 January 2021	Director's details changed for Ms Boel Ingela Elisabet Norlander on 14 November 2017 (2 pages)
23 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Anthony Reece as a director on 10 February 2020 (2 pages)
16 March 2020	Termination of appointment of Anthony Reece as a director on 16 March 2020 (1 page)
10 March 2020	Appointment of Mr Jens Kollserud as a director on 10 February 2020 (2 pages)
10 March 2020	Termination of appointment of Johan Fredrik Andersson as a director on 10 February 2020 (1 page)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
4 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 January 2018	Registered office address changed from Level One Horsley House North Regent Centre Gosforth Newcastle upon Tyne NE3 3TZ to Dobson House the Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 25 January 2018 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 September 2017	Change of details for Addnode Group Ab as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Change of details for Addnode Group Ab as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Director's details changed for Boel Ingela Elisabet Wangdahl on 11 July 2017 (2 pages)
17 July 2017	Director's details changed for Boel Ingela Elisabet Wangdahl on 11 July 2017 (2 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Ian Donald Mcintyre as a director on 18 December 2015 (1 page)
29 September 2016	Termination of appointment of Ian Donald Mcintyre as a director on 18 December 2015 (1 page)
30 November 2015	Appointment of Mr John Bartle as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr John Bartle as a director on 27 November 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 (6 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 (6 pages)
29 August 2014	Register inspection address has been changed to C/O Simon Smith 1 Georges Square Bath Street Bristol BS1 6BA (1 page)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 500,000 (6 pages)
29 August 2014	Register(s) moved to registered inspection location C/O Simon Smith 1 Georges Square Bath Street Bristol BS1 6BA (1 page)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 500,000 (6 pages)
29 August 2014	Register(s) moved to registered inspection location C/O Simon Smith 1 Georges Square Bath Street Bristol BS1 6BA (1 page)
29 August 2014	Register inspection address has been changed to C/O Simon Smith 1 Georges Square Bath Street Bristol BS1 6BA (1 page)
23 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 500,000.000000 (4 pages)
23 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 500,000.000000 (4 pages)
16 June 2014	Appointment of Dr Ian Donald Mcintyre as a director (3 pages)
16 June 2014	Appointment of Boel Ingela Elisabet Wangdahl as a director (3 pages)
16 June 2014	Appointment of Rolf Kjaernsli as a director (3 pages)
16 June 2014	Appointment of Dr Ian Donald Mcintyre as a director (3 pages)
16 June 2014	Termination of appointment of Par Stierngranat as a director (2 pages)
16 June 2014	Termination of appointment of Par Stierngranat as a director (2 pages)
16 June 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 June 2014 (2 pages)
16 June 2014	Appointment of Rolf Kjaernsli as a director (3 pages)
16 June 2014	Appointment of Boel Ingela Elisabet Wangdahl as a director (3 pages)
25 April 2014	Company name changed mogul technology LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed mogul technology LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution (3 pages)
19 April 2014	Satisfaction of charge 1 in full (4 pages)
19 April 2014	Satisfaction of charge 3 in full (4 pages)
19 April 2014	Satisfaction of charge 3 in full (4 pages)
19 April 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Director's details changed for Mr Johan Fredrik Andersson on 22 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Johan Fredrik Andersson on 22 January 2014 (2 pages)
3 February 2014	Termination of appointment of Mats LÃ¤ckgren as a director (1 page)
3 February 2014	Appointment of Mr Johan Fredrik Andersson as a director (2 pages)
3 February 2014	Appointment of Mr Johan Fredrik Andersson as a director (2 pages)
3 February 2014	Termination of appointment of Mats LÃ¤ckgren as a director (1 page)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2013	Appointment of Mats HÃ¤kan LÃ¤ckgren as a director (2 pages)
5 September 2013	Appointment of Mats HÃ¤kan LÃ¤ckgren as a director (2 pages)
3 September 2013	Termination of appointment of Anders Nasman as a director (1 page)
3 September 2013	Termination of appointment of Anders Nasman as a director (1 page)
2 September 2013	Director's details changed for Par Henrik Stierngranat on 29 August 2013 (2 pages)
2 September 2013	Director's details changed for Par Henrik Stierngranat on 29 August 2013 (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 November 2010	Termination of appointment of Geoffrey Harris as a secretary (2 pages)
26 November 2010	Director's details changed for Par Henrik Stierngranat on 1 February 2008 (1 page)
26 November 2010	Director's details changed for Par Henrik Stierngranat on 1 February 2008 (1 page)
26 November 2010	Director's details changed for Anders Urban Nasman on 1 February 2001 (1 page)
26 November 2010	Director's details changed for Anders Urban Nasman on 1 February 2001 (1 page)
26 November 2010	Director's details changed for Par Henrik Stierngranat on 1 February 2008 (1 page)
26 November 2010	Director's details changed for Anders Urban Nasman on 1 February 2001 (1 page)
26 November 2010	Termination of appointment of Geoffrey Harris as a secretary (2 pages)
22 September 2010	Registered office address changed from 72 Oldfield Road Hampton Middlesex TW12 2HQ on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from 72 Oldfield Road Hampton Middlesex TW12 2HQ on 22 September 2010 (2 pages)
1 September 2010	Director's details changed for Par Henrik Stierngranat on 31 July 2010 (2 pages)
1 September 2010	Director's details changed for Par Henrik Stierngranat on 31 July 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Anders Urban Nashman on 31 July 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Anders Urban Nashman on 31 July 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 September 2007	Return made up to 20/08/07; no change of members (7 pages)
7 September 2007	Return made up to 20/08/07; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 August 2006	Return made up to 20/08/06; full list of members (7 pages)
29 August 2006	Return made up to 20/08/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 August 2005	Return made up to 20/08/05; full list of members (7 pages)
30 August 2005	Return made up to 20/08/05; full list of members (7 pages)
26 July 2005	Compulsory strike-off action has been discontinued (1 page)
26 July 2005	Compulsory strike-off action has been discontinued (1 page)
25 July 2005	Return made up to 20/08/04; full list of members (7 pages)
25 July 2005	Return made up to 20/08/04; full list of members (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: the mews saint nicholas lane lewes east sussex BN7 2JZ (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: the mews saint nicholas lane lewes east sussex BN7 2JZ (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (2 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
7 October 2003	Return made up to 20/08/03; full list of members (7 pages)
7 October 2003	Return made up to 20/08/03; full list of members (7 pages)
1 July 2003	Company name changed optosof LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed optosof LIMITED\certificate issued on 01/07/03 (2 pages)
4 April 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
4 April 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
2 September 2002	Return made up to 20/08/02; full list of members (8 pages)
2 September 2002	Return made up to 20/08/02; full list of members (8 pages)
21 February 2002	Registered office changed on 21/02/02 from: longworth house 14 george street st. Albans hertfordshire AL3 4ER (1 page)
21 February 2002	Registered office changed on 21/02/02 from: longworth house 14 george street st. Albans hertfordshire AL3 4ER (1 page)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
19 April 2001	Ad 30/12/00--------- Â£ si 267725@1=267725 Â£ ic 100000/367725 (2 pages)
19 April 2001	Nc inc already adjusted 30/12/00 (1 page)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Ad 30/12/00--------- Â£ si 267725@1=267725 Â£ ic 100000/367725 (2 pages)
19 April 2001	Nc inc already adjusted 30/12/00 (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 1-3 dufferin street london EC1Y 8NA (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 1-3 dufferin street london EC1Y 8NA (1 page)
29 September 2000	Return made up to 20/08/00; full list of members (6 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Return made up to 20/08/00; full list of members (6 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 20/08/99; no change of members (4 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 20/08/99; no change of members (4 pages)
26 November 1999	Registered office changed on 26/11/99 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
26 November 1999	Registered office changed on 26/11/99 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 February 1999	Registered office changed on 24/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 September 1998	Return made up to 20/08/98; full list of members (9 pages)
16 September 1998	Return made up to 20/08/98; full list of members (9 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Ad 21/10/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 November 1996	Ad 21/10/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
20 August 1996	Incorporation (17 pages)
20 August 1996	Incorporation (17 pages)

Symetri Limited

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