SILVERLAKE SYMMETRI (EUROPE) LIMITED
Company is dissolved
General Information
NAME
SILVERLAKE SYMMETRI (EUROPE) LIMITED
COMPANY NUMBER
03004659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/12/1994
(29 years and 10 months old)
WEBSITE
SUNGARD.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
23/11/2006
04/11/2015
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
View all previous names
LONDON
EC2Y 8AD
c/o Rooks Rider Solicitors Llp,
45 Beech Street
London
EC2Y 8AD
EC2Y 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/02/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 11/01/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
Credit Risk Overview
Want to learn more about SILVERLAKE SYMMETRI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERLAKE SYMMETRI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERLAKE SYMMETRI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Director: 03/02/1995 - 04/04/2001 (6 years and 2 months) Secretary: 03/02/1995 - 14/04/1999 (4 years and 2 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
03/02/1995 - 31/03/2008 (13 years and 1 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/1999 - 04/04/2001 (1 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/02/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 11/01/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 07/12/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 09/11/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 12/10/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/09/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 05/06/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 01/06/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 25/03/2019 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 25/03/2019 | R.B.S. NOMINEES LIMITED (904073830) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Change in Reg. Office |
| 03/10/2018 | Jonathan Craig Parkes (920160472) has left the board |
| 07/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Confirmation Statement filed |
| 19/11/2015 | RBS NOMINEES LIMITED (920234032) has left the board |
| 19/11/2015 | New Company Secretary RBS NOMINEES LIMITED (904073830) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Company Secretary RBS NOMINEES LIMITED (920234032) Appointed |
| 09/10/2015 | New Board Member Kwong Yong Sin (920160549) Appointed |
| 09/10/2015 | New Board Member Jonathan Craig Parkes (920160472) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | Howard Wallis (908093083) has left the board |
| 05/10/2015 | Leslie Sands Brush (917731897) has left the board |
| 05/10/2015 | Christopher Paul Breakiron (919052115) has left the board |
| 19/08/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 17/09/2014 | Christopher Paul Breakiron (919073284) has left the board |
| 17/09/2014 | Leslie Sands Brush (919073283) has left the board |
| 17/09/2014 | New Board Member Leslie Sands Brush (917731897) Appointed |
| 17/09/2014 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
| 10/09/2014 | New Board Member Leslie Sands Brush (919073283) Appointed |
| 10/09/2014 | New Board Member Christopher Paul Breakiron (919073284) Appointed |
| 02/09/2014 | Victoria Elizabeth Silbey (911005543) has left the board |
| 02/09/2014 | David Paul Digiacomo (918427149) has left the board |
| 07/08/2014 | New Accounts filed |
| 24/01/2014 | David Paul Digiacomo (918427143) has left the board |
| 24/01/2014 | New Board Member David Paul Digiacomo (918427149) Appointed |
| 17/01/2014 | New Board Member David Paul Digiacomo (918427143) Appointed |
| 24/12/2013 | Karen Marie Mullane (914976690) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 25/02/2013 | New Board Member Karen Marie Mullane (914976690) Appointed |
| 25/02/2013 | Karen Marie Mullane (917581853) has left the board |
| 18/02/2013 | New Board Member Karen Marie Mullane (917581853) Appointed |
| 12/02/2013 | David John Hamilton (913870995) has left the board |
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