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
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
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
Mr Andrew Robert Manley Significant Influence Or Control 6 Apr 2016 11 Jun 2024
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 Christopher James Brooks Significant Influence Or Control 6 Apr 2016 11 Jun 2024
Mr Benjamin Luke Crick Significant Influence Or Control 6 Apr 2016 8 May 2019
Mr Nicholas Simon Pike Significant Influence Or Control 6 Apr 2016 28 Feb 2019

Accounts

Connections

Owned by

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

Companies at the same address

Data