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Symatrix Limited

03926985

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building C Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN
Incorporated 16/02/2000

Compliance

Last accounts

28/02/2025

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Anindya Chaudhuri

director · Since 30/09/2025

Indian · England · Age 49

Alison Mary Catherine Sullivan

secretary · Since 01/10/2025

Former

Speedy Incorporations Limited

corporate director · Resigned 16/02/2000

Nathan Benjamin Beaver

director · Resigned 31/10/2000

Timothy Lyons

director · Resigned 31/10/2000

Marcus Beaver

director · Resigned 31/10/2000

Abacus Corporate Services Limited

corporate secretary · Resigned 01/02/2004

Paul William Gillott

secretary · Resigned 01/02/2005

The B&W Partnership Limited

corporate secretary · Resigned 29/02/2008

Lindsey Marian Barr

secretary · Resigned 22/03/2016

John Edward Charles Brownhill

director · Resigned 16/06/2016

Nicholas Simon Pike

director · Resigned 28/02/2019

Nicholas Simon Pike

secretary · Resigned 28/02/2019

Paul William Gillott

director · Resigned 11/06/2024

Andrew Robert Manley

director · Resigned 11/06/2024

Christopher James Brooks

director · Resigned 30/09/2025

Gareth Sean Rossington

secretary · Resigned 30/09/2025

Gareth Sean Rossington

director · Resigned 30/09/2025

Charles Courquin

director · Resigned 07/10/2025

Persons with Significant Control

Ibm United Kingdom Limited

75–100% shares
75–100% votes
Appoint directors

Building C, Ibm Hursley Office, Winchester, SO21 2JN

Reg: 00741598 · Companies House · Limited By Shares

Notified 01/10/2025

Former PSCs

Mr Paul William Gillott

Ceased 11/06/2024

Mr Nicholas Simon Pike

Ceased 28/02/2019

Mr Andrew Robert Manley

Ceased 11/06/2024

Mr Benjamin Luke Crick

Ceased 08/05/2019

Mr Christopher James Brooks

Ceased 11/06/2024

Ast Uk Holdco Limited

Ceased 01/10/2025

Charges0 outstanding

Charge
satisfied

CRESCENT AGENCY SERVICES LLC (THE “ADMINISTRATIVE AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMI

Created 01/07/2024Registered 02/07/2024Satisfied 10/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2010Registered 01/07/2010Satisfied 09/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2001Registered 10/03/2001Satisfied 18/12/2009

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Building C Ibm Hursley Office
2026-06-10

BUILDING C IBM HURSLEY OFFICE

post townWinchester
2026-06-10

WINCHESTER

officer appointedSULLIVAN, Alison Mary Catherine
2026-06-10
officer appointedCHAUDHURI, Anindya
2026-06-10