Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Symatrix Limited
- Incorporated
- 16 February 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Anindya Chaudhuri
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building C Ibm Hursley OfficeHursley Park RoadWinchesterSO21 2JN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Sullivan, Alison Mary Catherine
Secretary · Appointed 1 October 2025
Chaudhuri, Anindya
Director · Appointed 30 September 2025
Indian
Born January 1977 (49)
Officer history (17 former)
7 October 2025
Resigned Courquin, Charles as Director
1 October 2025
Appointed Sullivan, Alison Mary Catherine as Secretary
30 September 2025
Resigned Brooks, Christopher James as Director
30 September 2025
Resigned Rossington, Gareth Sean as Director
30 September 2025
Resigned Rossington, Gareth Sean as Secretary
30 September 2025
Appointed Chaudhuri, Anindya as Director
11 June 2024
11 June 2024
1 May 2021
Appointed Courquin, Charles as Director
1 March 2020
Appointed Rossington, Gareth Sean as Director
1 March 2019
Appointed Rossington, Gareth Sean as Secretary
28 February 2019
28 February 2019
Resigned Pike, Nicholas Simon as Secretary
1 March 2018
Appointed Brooks, Christopher James as Director
16 June 2016
22 March 2016
Appointed Pike, Nicholas Simon as Secretary
22 March 2016
1 December 2009
1 March 2008
29 February 2008
1 February 2005
1 February 2005
1 September 2004
1 February 2004
1 February 2004
6 December 2000
31 October 2000
Resigned Beaver, Nathan Benjamin as Director
31 October 2000
Resigned Beaver, Marcus as Director
31 October 2000
Resigned Lyons, Timothy as Director
1 March 2000
Appointed Beaver, Marcus as Director
1 March 2000
Appointed Lyons, Timothy as Director
16 February 2000
16 February 2000
16 February 2000
Appointed Beaver, Nathan Benjamin as Director
16 February 2000
16 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00741598
Former controllers (6)
1 October 2025
Ceased Ast UK Holdco Limited — Owns 75–100% of shares
11 June 2024
11 June 2024
11 June 2024
Ceased Christopher James Brooks — Has significant influence or control
8 May 2019
Ceased Benjamin Luke Crick — Has significant influence or control
28 February 2019
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
Symatrix Limited This company Owns 75–100% of shares
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 30 November 2025 | ||
| 19 June 2026 | Insolvency filing | |||
| 19 June 2026 | Share capital filing | |||
| 19 June 2026 | Statement of capital | |||
| 19 June 2026 | Resolutions |
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