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Home > England & Wales Companies > SILVERLAKE SYMMETRI (EUROPE) LIMITED
Company Information for

SILVERLAKE SYMMETRI (EUROPE) LIMITED

C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT, 45 BEECH STREET, LONDON, EC2Y 8AD,
Company Registration Number
03004659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Silverlake Symmetri (europe) Ltd
SILVERLAKE SYMMETRI (EUROPE) LIMITED was founded on 1994-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Silverlake Symmetri (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SILVERLAKE SYMMETRI (EUROPE) LIMITED
 
Legal Registered Office
C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT
45 BEECH STREET
LONDON
EC2Y 8AD
Other companies in E14
 
Previous Names
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED04/11/2015
SYSTEM ACCESS (EUROPE) LIMITED23/11/2006
Filing Information
Company Number 03004659
Company ID Number 03004659
Date formed 1994-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 28/03/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
Last Datalog update: 2019-04-06 09:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERLAKE SYMMETRI (EUROPE) LIMITED
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Company Officers of SILVERLAKE SYMMETRI (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
RBS NOMINEES LIMITED
 Company Secretary 2015-11-03
JONATHAN CRAIG PARKES
 Director 2015-10-01
KWONG YONG SIN
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD WALLIS
 Company Secretary 2007-05-09 2015-10-01
CHRISTOPHER PAUL BREAKIRON
 Director 2014-08-28 2015-10-01
LESLIE SANDS BRUSH
 Director 2014-08-28 2015-10-01
DAVID PAUL DIGIACOMO
 Director 2014-01-07 2014-08-28
VICTORIA ELIZABETH SILBEY
 Director 2007-05-15 2014-08-28
KAREN MARIE MULLANE
 Director 2013-02-06 2013-12-17
DAVID JOHN HAMILTON
 Director 2009-05-22 2013-02-01
MARK JOSEPH PAYNE
 Director 2008-06-10 2010-07-30
MICHAEL JOSEPH RUANE
 Director 2007-05-15 2010-01-27
CATHERINE ANN HART
 Director 2008-04-16 2009-04-30
JOY ELIZABETH BROWN
 Director 2007-05-15 2008-06-10
BOON FAH LOH
 Director 1995-02-03 2008-03-31
CINDY LYE KUAN SHUNG
 Company Secretary 2004-06-30 2007-05-09
JOO PENG TOH
 Director 2004-06-30 2007-02-24
JOO PENG TOH
 Company Secretary 2003-06-12 2004-06-30
WILLIAM ALAN DOBSON
 Director 2002-09-24 2004-06-30
GITA MANNING
 Company Secretary 1999-04-14 2003-06-12
CHEE KEONG YAP
 Director 2001-04-04 2002-08-31
BARRY PHILIP GILBERT
 Director 1995-02-03 2001-04-04
JOHN MALCOLM WHEATLEY
 Director 1999-04-14 2001-04-04
BARRY PHILIP GILBERT
 Company Secretary 1995-02-03 1999-04-14
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-12-22 1995-02-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-12-22 1995-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RBS NOMINEES LIMITED CALA PADA LTD Company Secretary 2015-07-28 CURRENT 2014-09-12 Active - Proposal to Strike off
RBS NOMINEES LIMITED ROSSITER ROAD FREEHOLD LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
RBS NOMINEES LIMITED EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED Company Secretary 2009-03-31 CURRENT 2005-08-02 Active
RBS NOMINEES LIMITED ANCHOR BREWHOUSE FREEHOLDERS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
RBS NOMINEES LIMITED BEADON INVESTMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2006-11-27 Dissolved 2018-07-24
RBS NOMINEES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-10-14 CURRENT 1984-02-27 Active
RBS NOMINEES LIMITED ADM PRODUCTS AND SERVICES LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2015-01-06
RBS NOMINEES LIMITED STRONGPAGE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-06 Active
RBS NOMINEES LIMITED LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED Company Secretary 2001-06-19 CURRENT 2001-06-19 Active - Proposal to Strike off
RBS NOMINEES LIMITED CROFTDALE LIMITED Company Secretary 1998-07-10 CURRENT 1988-03-31 Dissolved 2015-02-24
RBS NOMINEES LIMITED LI. TER LTD. Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
RBS NOMINEES LIMITED 19, HYDE PARK GATE LIMITED Company Secretary 1997-03-21 CURRENT 1984-05-22 Active
RBS NOMINEES LIMITED MIG SYSTEMS LIMITED Company Secretary 1993-01-21 CURRENT 1992-11-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-14CH04SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2018-11-09
2019-03-12DS01Application to strike the company off the register
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Challoner House 19 Clerkenwell Close London EC1R 0RR
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRAIG PARKES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-28AA01Previous accounting period extended from 29/12/16 TO 28/06/17
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-20AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-12-12AA03Auditors resignation for limited company
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-06AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-02-08CH01Director's details changed for Jonathan Craig Parkes on 2016-02-08
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-13AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-16RES13Resolutions passed:
  • Change of company name 22/10/2015
  • Change of company name 22/10/2015
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 15 Gwent Close Watford Hertfordshire WD25 9LG England
2015-11-04RES15CHANGE OF NAME 22/10/2015
2015-11-04CERTNMCompany name changed sungard system access (europe) LIMITED\certificate issued on 04/11/15
2015-11-03AP04Appointment of Rbs Nominees Limited as company secretary on 2015-11-03
2015-10-07AP01DIRECTOR APPOINTED KWONG YONG SIN
2015-10-07AP01DIRECTOR APPOINTED JONATHAN CRAIG PARKES
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUSH
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Level 39 25 Canada Square London E14 5LQ
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKIRON
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY HOWARD WALLIS
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25MEM/ARTSARTICLES OF ASSOCIATION
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0101/12/14 FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014
2014-09-06AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON
2014-09-06AP01DIRECTOR APPOINTED LESLIE SANDS BRUSH
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15AP01DIRECTOR APPOINTED DAVID PAUL DIGIACOMO
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-10AR0101/12/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2012-12-06AR0101/12/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2012
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0122/12/11 FULL LIST
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 05/12/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAMILTON / 05/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 05/12/2011
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 25 CANADA SQUARE LONDON E14 5LQ
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0122/12/10 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2010-01-18AR0122/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAMILTON / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-04288aDIRECTOR APPOINTED DAVID JOHN HAMILTON
2009-06-03363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE HART
2009-05-07288aDIRECTOR APPOINTED MARK JOSEPH PAYNE
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JOY BROWN
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR BOON LOH
2008-05-13288aDIRECTOR APPOINTED CATHERINE ANN HART
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2008-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-20363sRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-30363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-30AUDAUDITOR'S RESIGNATION
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-04-30225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-01-25363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23CERTNMCOMPANY NAME CHANGED SYSTEM ACCESS (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-11-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-01-05363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-12363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-25AAFULL ACCOUNTS MADE UP TO 30/06/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SILVERLAKE SYMMETRI (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERLAKE SYMMETRI (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-09-08 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-07-16 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1996-02-15 Satisfied P R BATEMAN
Intangible Assets
Patents
We have not found any records of SILVERLAKE SYMMETRI (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERLAKE SYMMETRI (EUROPE) LIMITED
Trademarks
We have not found any records of SILVERLAKE SYMMETRI (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERLAKE SYMMETRI (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SILVERLAKE SYMMETRI (EUROPE) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SILVERLAKE SYMMETRI (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERLAKE SYMMETRI (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERLAKE SYMMETRI (EUROPE) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2Y 8AD