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SILVERLAKE SYMMETRI (EUROPE) LIMITED - C/O Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
Company Information
- Company registration number
- 03004659
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rooks Rider Solicitors Llp, Centralpoint
- 45 Beech Street
- London
- EC2Y 8AD
- United Kingdom C/O Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom UK
Management
- Managing Directors
- JONATHAN CRAIG PARKES
- KWONG YONG SIN
- Company secretaries
- RBS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-22
- Dissolved on
- 2019-06-04
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2018-03-28
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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SILVERLAKE SYMMETRI (EUROPE) LIMITED Company Description
- SILVERLAKE SYMMETRI (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03004659. Its current trading status is "closed". It was registered 1994-12-22. It was previously called SUNGARD SYSTEM ACCESS (EUROPE) LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at C/o Rooks Rider Solicitors Llp, Centralpoint .
Get SILVERLAKE SYMMETRI (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03004659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2017-12-04) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2017-03-21) - AA
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PREVEXT FROM 29/12/2016 TO 28/06/2017 (2017-09-28) - AA01
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keyboard_arrow_right 2016
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PREVSHO FROM 30/12/2015 TO 29/12/2015 (2016-12-20) - AA01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2016-12-12) - AA03
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PREVSHO FROM 31/12/2015 TO 30/12/2015 (2016-09-29) - AA01
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CURREXT FROM 31/12/2016 TO 30/06/2017 (2016-09-06) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG PARKES / 08/02/2016 (2016-02-08) - CH01
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01/12/15 FULL LIST (2016-01-13) - AR01
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-20) - CS01
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keyboard_arrow_right 2015
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ARTICLES OF ASSOCIATION (2015-06-25) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-14) - AA
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APPOINTMENT TERMINATED, SECRETARY HOWARD WALLIS (2015-10-01) - TM02
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM (2015-10-01) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUSH (2015-10-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKIRON (2015-10-01) - TM01
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DIRECTOR APPOINTED KWONG YONG SIN (2015-10-07) - AP01
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CORPORATE SECRETARY APPOINTED RBS NOMINEES LIMITED (2015-11-03) - AP04
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COMPANY NAME CHANGED SUNGARD SYSTEM ACCESS (EUROPE) LIMITED (2015-11-04) - CERTNM
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM (2015-11-04) - AD01
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CHANGE OF COMPANY NAME 22/10/2015 (2015-11-16) - RES13
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DIRECTOR APPOINTED JONATHAN CRAIG PARKES (2015-10-07) - AP01
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 (2014-10-10) - CH01
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DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON (2014-09-06) - AP01
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DIRECTOR APPOINTED LESLIE SANDS BRUSH (2014-09-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY (2014-08-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO (2014-08-28) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-04) - AA
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DIRECTOR APPOINTED DAVID PAUL DIGIACOMO (2014-01-15) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-17) - AA
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DIRECTOR APPOINTED KAREN MARIE MULLANE (2013-02-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON (2013-02-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE (2013-12-19) - TM01
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01/12/13 FULL LIST (2013-12-10) - AR01
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keyboard_arrow_right 2012
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01/12/12 FULL LIST (2012-12-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2012 (2012-12-06) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-14) - AA
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22/12/11 FULL LIST (2012-01-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 05/12/2011 (2012-01-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAMILTON / 05/12/2011 (2012-01-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 05/12/2011 (2012-01-03) - CH01
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM (2012-01-03) - AD01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-31) - AA
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22/12/10 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 (2010-01-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAMILTON / 01/10/2009 (2010-01-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE (2010-01-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE (2010-08-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA
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22/12/09 FULL LIST (2010-01-18) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JOY BROWN (2009-01-07) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-01-07) - 353
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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APPOINTMENT TERMINATED DIRECTOR CATHERINE HART (2009-05-14) - 288b
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DIRECTOR APPOINTED MARK JOSEPH PAYNE (2009-05-07) - 288a
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DIRECTOR APPOINTED DAVID JOHN HAMILTON (2009-06-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-06-29) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR BOON LOH (2008-05-13) - 288b
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DIRECTOR APPOINTED CATHERINE ANN HART (2008-05-13) - 288a
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM (2008-05-01) - 287
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND (2008-02-20) - 363s
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS (2008-01-30) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-20) - 288a
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-01-25) - 363a
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-04-30) - 225
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DIRECTOR RESIGNED (2007-06-20) - 288b
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AUDITOR'S RESIGNATION (2007-07-30) - AUD
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NEW SECRETARY APPOINTED (2007-06-20) - 288a
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SECRETARY RESIGNED (2007-06-20) - 288b
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-11-23) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/06/06 (2006-11-21) - AA
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363a
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MEMORANDUM OF ASSOCIATION (2006-11-28) - MEM/ARTS
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/05 (2005-10-05) - AA
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-21) - 288a
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS (2004-02-17) - 363s
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LOCATION OF REGISTER OF MEMBERS (2004-06-10) - 353
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NEW SECRETARY APPOINTED (2004-07-21) - 288a
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SECRETARY RESIGNED (2004-09-22) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-25) - AA
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DIRECTOR RESIGNED (2004-09-22) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-11-21) - AA
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS (2003-09-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-08-04) - 288c
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SECRETARY RESIGNED (2003-06-27) - 288b
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NEW SECRETARY APPOINTED (2003-06-27) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-25) - 403a
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM: (2003-03-12) - 287
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-01-23) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-07) - AA
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS (2002-03-11) - 363s
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DIRECTOR RESIGNED (2002-10-31) - 288b
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DIRECTOR RESIGNED (2002-11-11) - 288b
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NEW DIRECTOR APPOINTED (2002-10-24) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-27) - 288a
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DIRECTOR RESIGNED (2001-04-11) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-02-27) - AA
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS (2001-01-11) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM: (2000-03-24) - 287
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-03-13) - AA
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS (2000-01-23) - 363s
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-14) - 395
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AUDITOR'S RESIGNATION (1999-09-09) - AUD
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NEW SECRETARY APPOINTED (1999-04-27) - 288a
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NEW DIRECTOR APPOINTED (1999-04-27) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-10-22) - AA
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS (1998-01-05) - 363s
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS (1998-12-31) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1997-10-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-22) - 395
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keyboard_arrow_right 1996
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS (1996-12-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-09-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-02) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-01-16) - AA
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS (1996-01-03) - 363s
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keyboard_arrow_right 1995
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 (1995-12-12) - 225(1)
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/02 (1995-03-20) - 225(1)
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NEW DIRECTOR APPOINTED (1995-02-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-08) - 288
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REGISTERED OFFICE CHANGED ON 08/02/95 FROM: (1995-02-08) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-02-08) - 288
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-12-22) - NEWINC
