CompaniesInTheUK

SYMATRIX LIMITED

Company number 03926985 ·

Active

4 active / 3 ceased · persons with significant control

Ibm United Kingdom Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00741598
Country registered
England And Wales

Mr Christopher James Brooks

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
86, King Street, Manchester, M2 4WQ, England

Mr Paul William Gillott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
86, King Street, Manchester, M2 4WQ, England

Mr Andrew Robert Manley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
86, King Street, Manchester, M2 4WQ, England

Ast Uk Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-11
Ceased on
2025-10-01
Correspondence address
C/O Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal form
Private Limited Company
Place registered
England And Wales Registrar Of Companies
Registration number
15556933
Country registered
England

Mr Benjamin Luke Crick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-08
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
86, King Street, Manchester, M2 4WQ, England

Mr Nicholas Simon Pike

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
86, King Street, Manchester, M2 4WQ, England