OpenCompanies

Symatrix Limited

Company number
03926985
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2000
Nature of business
Information technology consultancy activities
Corporate group
IBM North Region Holdings (28 companies)

Registered office

Building C IBM Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Control

NameNature of controlNotifiedCeased
Mr Nicholas Simon Pike Significant Influence Or Control 6 Apr 2016 28 Feb 2019
Mr Benjamin Luke Crick Significant Influence Or Control 6 Apr 2016 8 May 2019
Mr Paul William Gillott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Jun 2024
Mr Andrew Robert Manley Significant Influence Or Control 6 Apr 2016 11 Jun 2024
Mr Christopher James Brooks Significant Influence Or Control 6 Apr 2016 11 Jun 2024
Ast Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2024 1 Oct 2025
Ibm United Kingdom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025

Accounts

Connections

Owned by

Symatrix Limited → IBM United Kingdom LimitedIBM United Kingdom Holdings LimitedIBM North Region Holdings

Companies at the same address

Data