Silverlake Symmetri (Europe) Limited

Company Name	Silverlake Symmetri (Europe) Limited
Company Status	Dissolved
Company Number	03004659
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)
Previous Names	System Access (Europe) Limited and Sungard System Access (Europe) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kwong Yong Sin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 October 2015(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 June 2019)
Role	Business Executive
Country of Residence	Malaysia
Correspondence Address	B-26-3 Tiara Tower Jin Kiara 2 Mont Kiara Astana, Mont Kiara Kuala Lumpur 50480

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	03 November 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 June 2019)
Correspondence Address	C/O Rooks Rider Solicitors Llp Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Boon Fah Loh
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysia Citizen
Status	Resigned
Appointed	03 February 1995(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	8 Temasek Boulevard Appartment 28-00 Suntec Tower Three 038988 Singapore

Director Name	Mr Barry Philip Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 2001)
Role	Banking Software
Country of Residence	United Kingdom
Correspondence Address	58 Rowland Avenue Harrow Middlesex HA3 9AF

Secretary Name	Mr Barry Philip Gilbert
Nationality	British
Status	Resigned
Appointed	03 February 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 April 1999)
Role	Banking Software
Country of Residence	United Kingdom
Correspondence Address	58 Rowland Avenue Harrow Middlesex HA3 9AF

Director Name	Mr John Malcolm Wheatley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2001)
Role	Manager
Correspondence Address	58 Crescent Road South Benfleet Benfleet Essex SS7 1JL

Secretary Name	Gita Manning
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	26 Saint Annes Close Watford Hertfordshire WD1 6RZ

Director Name	Chee Keong Yap
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 April 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2002)
Role	Chief Financial Officer
Correspondence Address	11 Countryside Grove Singapore 789966 Foreign

Director Name	William Alan Dobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chief Financial Officer
Correspondence Address	62 Bayshore Park Apartment 02-05 Pearl Tower 469983 Singapore

Secretary Name	Joo Peng Toh
Nationality	Singaporean
Status	Resigned
Appointed	12 June 2003(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Group Financial Controller
Correspondence Address	Blk 11 Eunos Crescent 07-2745 400011 Singapore

Director Name	Joo Peng Toh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 June 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2007)
Role	Group Financial Controller
Correspondence Address	Block 11 Eunos Crescent 07-2745 400011 Sinapore

Secretary Name	Cindy Lye Kuan Shung
Nationality	Singaporean
Status	Resigned
Appointed	30 June 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2007)
Role	Finance Manager
Correspondence Address	Bloack 353c Admiralty Drive 14-274 753353 Singapore

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Resigned
Appointed	09 May 2007(12 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 2007(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 June 2008)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2007(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 August 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Catherine Ann Hart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	2 Lady Acre Close Lymm Cheshire WA13 0SR

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David John Hamilton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 2009(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2013)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2013(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2013)
Role	Corporate Office
Country of Residence	United States
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(19 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Leslie Sands Brush
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Jonathan Craig Parkes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	78 Albert Road Halesowen West Midlands B63 4SL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	https://www.sungard.net/Account/Login.aspx

Location

Registered Address	C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	28 June

Charges

8 September 1999	Delivered on: 14 September 1999 Satisfied on: 25 June 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 40004413. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
16 July 1997	Delivered on: 22 July 1997 Satisfied on: 25 June 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all "deposits" in and to the charged account with barclays bank PLC re;-system access (europe) limited us$ account number 52563999. Fully Satisfied
15 February 1996	Delivered on: 2 March 1996 Satisfied on: 25 June 2003 Persons entitled: R D F Crowe P R Bateman R a Lane 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. Particulars: The deposit of Â£7,557.00. Fully Satisfied

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
14 March 2019	Secretary's details changed for Rbs Nominees Limited on 9 November 2018 (1 page)
12 March 2019	Application to strike the company off the register (3 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 November 2018	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018 (1 page)
1 October 2018	Termination of appointment of Jonathan Craig Parkes as a director on 30 September 2018 (1 page)
3 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Previous accounting period extended from 29 December 2016 to 28 June 2017 (1 page)
28 September 2017	Previous accounting period extended from 29 December 2016 to 28 June 2017 (1 page)
21 March 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
21 March 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
20 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Resignation of an auditor (2 pages)
12 December 2016	Resignation of an auditor (2 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
6 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
8 February 2016	Director's details changed for Jonathan Craig Parkes on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Jonathan Craig Parkes on 8 February 2016 (2 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (5 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (5 pages)
16 November 2015	Resolutions RES13 ‐ Change of company name 22/10/2015 RES13 ‐ Change of company name 22/10/2015 (2 pages)
16 November 2015	Resolutions RES13 ‐ Change of company name 22/10/2015 (2 pages)
4 November 2015	Registered office address changed from 15 Gwent Close Watford Hertfordshire WD25 9LG England to Challoner House 19 Clerkenwell Close London EC1R 0RR on 4 November 2015 (1 page)
4 November 2015	Company name changed sungard system access (europe) LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 (3 pages)
4 November 2015	Company name changed sungard system access (europe) LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 (3 pages)
4 November 2015	Registered office address changed from 15 Gwent Close Watford Hertfordshire WD25 9LG England to Challoner House 19 Clerkenwell Close London EC1R 0RR on 4 November 2015 (1 page)
3 November 2015	Appointment of Rbs Nominees Limited as a secretary on 3 November 2015 (2 pages)
3 November 2015	Appointment of Rbs Nominees Limited as a secretary on 3 November 2015 (2 pages)
7 October 2015	Appointment of Kwong Yong Sin as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Kwong Yong Sin as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Jonathan Craig Parkes as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Jonathan Craig Parkes as a director on 1 October 2015 (2 pages)
1 October 2015	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 15 Gwent Close Watford Hertfordshire WD25 9LG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 15 Gwent Close Watford Hertfordshire WD25 9LG on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Leslie Sands Brush as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Christopher Paul Breakiron as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Leslie Sands Brush as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Howard Wallis as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Christopher Paul Breakiron as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Howard Wallis as a secretary on 1 October 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (13 pages)
14 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Memorandum and Articles of Association (10 pages)
25 June 2015	Memorandum and Articles of Association (10 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (5 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
6 September 2014	Appointment of Christopher Paul Breakiron as a director on 28 August 2014 (3 pages)
6 September 2014	Appointment of Christopher Paul Breakiron as a director on 28 August 2014 (3 pages)
6 September 2014	Appointment of Leslie Sands Brush as a director on 28 August 2014 (3 pages)
6 September 2014	Appointment of Leslie Sands Brush as a director on 28 August 2014 (3 pages)
28 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
19 December 2013	Termination of appointment of Karen Mullane as a director (1 page)
19 December 2013	Termination of appointment of Karen Mullane as a director (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (5 pages)
17 May 2013	Full accounts made up to 31 December 2012 (14 pages)
17 May 2013	Full accounts made up to 31 December 2012 (14 pages)
14 February 2013	Appointment of Karen Marie Mullane as a director (3 pages)
14 February 2013	Appointment of Karen Marie Mullane as a director (3 pages)
8 February 2013	Termination of appointment of David Hamilton as a director (1 page)
8 February 2013	Termination of appointment of David Hamilton as a director (1 page)
6 December 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2012 (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Secretary's details changed for Mr Howard Wallis on 5 December 2011 (2 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for David John Hamilton on 5 December 2011 (2 pages)
4 January 2012	Director's details changed for David John Hamilton on 5 December 2011 (2 pages)
4 January 2012	Secretary's details changed for Mr Howard Wallis on 5 December 2011 (2 pages)
4 January 2012	Director's details changed for David John Hamilton on 5 December 2011 (2 pages)
4 January 2012	Secretary's details changed for Mr Howard Wallis on 5 December 2011 (2 pages)
3 January 2012	Registered office address changed from 25 Canada Square London E14 5LQ on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 5 December 2011 (2 pages)
3 January 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 5 December 2011 (2 pages)
3 January 2012	Registered office address changed from 25 Canada Square London E14 5LQ on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 5 December 2011 (2 pages)
3 January 2012	Registered office address changed from 25 Canada Square London E14 5LQ on 3 January 2012 (1 page)
31 May 2011	Full accounts made up to 31 December 2010 (16 pages)
31 May 2011	Full accounts made up to 31 December 2010 (16 pages)
31 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
18 January 2010	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for David John Hamilton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
18 January 2010	Director's details changed for David John Hamilton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
18 January 2010	Director's details changed for David John Hamilton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
29 June 2009	Full accounts made up to 31 December 2007 (17 pages)
29 June 2009	Full accounts made up to 31 December 2007 (17 pages)
4 June 2009	Director appointed david john hamilton (2 pages)
4 June 2009	Director appointed david john hamilton (2 pages)
3 June 2009	Return made up to 07/01/09; full list of members (8 pages)
3 June 2009	Return made up to 07/01/09; full list of members (8 pages)
14 May 2009	Appointment terminated director catherine hart (1 page)
14 May 2009	Appointment terminated director catherine hart (1 page)
7 May 2009	Director appointed mark joseph payne (5 pages)
7 May 2009	Director appointed mark joseph payne (5 pages)
7 January 2009	Appointment terminated director joy brown (1 page)
7 January 2009	Appointment terminated director joy brown (1 page)
7 January 2009	Return made up to 22/12/08; full list of members (4 pages)
7 January 2009	Return made up to 22/12/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
13 May 2008	Director appointed catherine ann hart (2 pages)
13 May 2008	Director appointed catherine ann hart (2 pages)
13 May 2008	Appointment terminated director boon loh (1 page)
13 May 2008	Appointment terminated director boon loh (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 51 queen anne street london W1G 9HS (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 51 queen anne street london W1G 9HS (1 page)
20 February 2008	Return made up to 22/12/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
20 February 2008	Return made up to 22/12/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
30 January 2008	Return made up to 22/12/07; full list of members (3 pages)
30 January 2008	Return made up to 22/12/07; full list of members (3 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (2 pages)
30 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
28 November 2006	Memorandum and Articles of Association (8 pages)
28 November 2006	Memorandum and Articles of Association (8 pages)
23 November 2006	Company name changed system access (europe) LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed system access (europe) LIMITED\certificate issued on 23/11/06 (2 pages)
21 November 2006	Full accounts made up to 30 June 2006 (15 pages)
21 November 2006	Full accounts made up to 30 June 2006 (15 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 October 2005	Full accounts made up to 30 June 2005 (16 pages)
5 October 2005	Full accounts made up to 30 June 2005 (16 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
25 November 2004	Full accounts made up to 30 June 2004 (17 pages)
25 November 2004	Full accounts made up to 30 June 2004 (17 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
10 June 2004	Location of register of members (1 page)
10 June 2004	Location of register of members (1 page)
17 February 2004	Return made up to 22/12/03; full list of members (7 pages)
17 February 2004	Return made up to 22/12/03; full list of members (7 pages)
21 November 2003	Full accounts made up to 30 June 2003 (17 pages)
21 November 2003	Full accounts made up to 30 June 2003 (17 pages)
1 September 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2003	Registered office changed on 12/03/03 from: level 8 tower 42 25 old broad street london EC2N 1HQ (1 page)
12 March 2003	Registered office changed on 12/03/03 from: level 8 tower 42 25 old broad street london EC2N 1HQ (1 page)
23 January 2003	Full accounts made up to 30 June 2002 (16 pages)
23 January 2003	Full accounts made up to 30 June 2002 (16 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
11 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Full accounts made up to 30 June 2001 (12 pages)
7 March 2002	Full accounts made up to 30 June 2001 (12 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 30 June 2000 (13 pages)
27 February 2001	Full accounts made up to 30 June 2000 (13 pages)
11 January 2001	Return made up to 22/12/00; full list of members (7 pages)
11 January 2001	Return made up to 22/12/00; full list of members (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: thornbury house the woodlands gerrards cross bucks. SL9 8DD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: thornbury house the woodlands gerrards cross bucks. SL9 8DD (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (13 pages)
13 March 2000	Full accounts made up to 30 June 1999 (13 pages)
23 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 September 1999	Particulars of mortgage/charge (5 pages)
14 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Auditor's resignation (1 page)
9 September 1999	Auditor's resignation (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
5 January 1998	Return made up to 22/12/97; no change of members (4 pages)
5 January 1998	Return made up to 22/12/97; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 July 1997	Particulars of mortgage/charge (4 pages)
22 July 1997	Particulars of mortgage/charge (4 pages)
27 December 1996	Return made up to 22/12/96; no change of members (4 pages)
27 December 1996	Return made up to 22/12/96; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
2 March 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 January 1996	Return made up to 22/12/95; full list of members (6 pages)
3 January 1996	Return made up to 22/12/95; full list of members (6 pages)
12 December 1995	Accounting reference date shortened from 28/02 to 30/06 (1 page)
12 December 1995	Accounting reference date shortened from 28/02 to 30/06 (1 page)
20 March 1995	Accounting reference date extended from 31/03 to 28/02 (1 page)
20 March 1995	Accounting reference date extended from 31/03 to 28/02 (1 page)
13 February 1995	New director appointed (2 pages)
13 February 1995	New director appointed (2 pages)
13 February 1995	New director appointed (2 pages)
8 February 1995	Director resigned;new director appointed (3 pages)
8 February 1995	Director resigned;new director appointed (2 pages)
8 February 1995	Registered office changed on 08/02/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
8 February 1995	Director resigned;new director appointed (2 pages)
8 February 1995	Registered office changed on 08/02/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
8 February 1995	Registered office changed on 08/02/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 December 1994	Incorporation (13 pages)
22 December 1994	Incorporation (13 pages)

Silverlake Symmetri (Europe) Limited

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