| Company Name | Symtrax Limited |
|---|---|
| Company Status | Active |
| Company Number | 04512061 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Bernard Aldebert |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 September 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 19 Rue De La Vierge Nimes 30000 France |
| Director Name | Caroline Aldebert |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 September 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Kinesitherapist |
| Country of Residence | France |
| Correspondence Address | 19 Rue De La Vierge Nimes 30000 France |
| Secretary Name | Bernard Aldebert |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 02 September 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Electrical Engineer |
| Country of Residence | France |
| Correspondence Address | 19 Rue De La Vierge Nimes 30000 France |
| Director Name | Mr Ankit Subhash Baid |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 October 2022(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 501 Kailash Apt., A Wing Juhu Church Road, Juhu Mumbai Maharashtra 400049 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.itshowcase.co.uk |
|---|---|
| Telephone | 01425 477565 |
| Telephone region | Ringwood |
Location
| Registered Address | 51 Holland Street Holland Street London W8 7JB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £168,053 |
| Cash | £138,894 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 3 October 2022 | Appointment of Mr Ankit Subhash Baid as a director on 1 October 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 7 December 2020 | Registered office address changed from 239 High Street Kensington Kensington High Street London W8 6SN England to 51 Holland Street Holland Street London W8 7JB on 7 December 2020 (1 page) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 3 December 2018 | Registered office address changed from 239 Kensington High Street Kensington High Street London W8 6SA England to 239 High Street Kensington Kensington High Street London W8 6SN on 3 December 2018 (1 page) |
| 28 November 2018 | Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8th to 239 Kensington High Street Kensington High Street London W8 6SA on 28 November 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 21 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Registered office address changed from 3 the Vale Feltham Middlesex TW14 0JZ on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 3 the Vale Feltham Middlesex TW14 0JZ on 21 May 2010 (1 page) |
| 27 January 2010 | Director's details changed for Caroline Aldebert on 25 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Bernard Aldebert on 25 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Bernard Aldebert on 25 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Caroline Aldebert on 25 January 2010 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from broadgate court 4TH floor 199 bishopsgate london EC2M 3TY (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from broadgate court 4TH floor 199 bishopsgate london EC2M 3TY (1 page) |
| 16 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 25 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 9 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 43 high house avenue wymondham norfolk NR18 0HY (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 43 high house avenue wymondham norfolk NR18 0HY (1 page) |
| 14 February 2003 | Location of register of members (1 page) |
| 14 February 2003 | Location of register of members (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 3 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 30 September 2002 | Company name changed broadpack LIMITED\certificate issued on 30/09/02 (2 pages) |
| 30 September 2002 | Company name changed broadpack LIMITED\certificate issued on 30/09/02 (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 15 August 2002 | Incorporation (17 pages) |
| 15 August 2002 | Incorporation (17 pages) |