Symtrax Limited. Head office in London. Check Director.

Symtrax Limited, London

Symtrax Limited is a private limited company. Formerly, it was called Broadpack Limited (it was changed on 2002-09-30). Registered at 51 Holland Street, Holland Street, London W8 7JB, the above-mentioned 21 years old enterprise was incorporated on 2002-08-15 and is classified as "other information technology service activities" (SIC code: 62090), "other software publishing" (Standard Industrial Classification code: 58290).
3 directors can be found in this firm: Ankit B. (appointed on 01 October 2022), Bernard A. (appointed on 02 September 2002), Caroline A. (appointed on 02 September 2002). As for the secretaries (1 in total), we can name: Bernard A. (appointed on 02 September 2002).

About
Name: Symtrax Limited
Number: 04512061
Incorporation date: 2002-08-15
End of financial year: 31 December


Address:	51 Holland Street Holland Street London W8 7JB
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing

Company staff

People with significant control

Bernard A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	159,021	194,324	176,954	210,196	201,501	237,316	218,745	286,332	352,868	470,365	449,532	488,786
Fixed Assets	687	-	590	173	580	83	39	-	-	-	-	-
Total Assets Less Current Liabilities	159,708	194,324	162,540	185,663	187,181	191,266	195,270	263,029	303,175	382,822	423,842	438,363
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	147,598	168,053	162,540	185,663	187,181	-	-	-	-	-	-	-
Tangible Fixed Assets	687	-	590	-	-	-	-	-	-	-	-	-

The date for Symtrax Limited confirmation statement filing is 2024-09-05. The previous one was filed on 2023-08-22. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)

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AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: Mon, 7th Dec 2020. New Address: 51 Holland Street Holland Street London W8 7JB. Previous address: 239 High Street Kensington Kensington High Street London W8 6SN England filed on: 7th, December 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, February 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 3rd Dec 2018. New Address: 239 High Street Kensington Kensington High Street London W8 6SN. Previous address: 239 Kensington High Street Kensington High Street London W8 6SA England filed on: 3rd, December 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 28th Nov 2018. New Address: 239 Kensington High Street Kensington High Street London W8 6SA. Previous address: Crown House 72 Hammersmith Road Hammersmith London W14 8th filed on: 28th, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, May 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 21st May 2010. Old Address: 3 the Vale Feltham Middlesex TW14 0JZ filed on: 21st, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/09/2008 from broadgate court 4TH floor 199 bishopsgate london EC2M 3TY filed on: 9th, September 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/11/03 from: 43 high house avenue wymondham norfolk NR18 0HY filed on: 20th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/11/03 from: 43 high house avenue wymondham norfolk NR18 0HY filed on: 20th, November 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2003 \| address	Free Download (1 page)
363a	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 19/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 19/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, September 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2002 \| incorporation	Free Download (17 pages)

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