TRITAX SYMMETRY (SPEKE) LTD
Active - Accounts Filed
General Information
NAME
TRITAX SYMMETRY (SPEKE) LTD
COMPANY NUMBER
11291070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/04/2018
(6 years and 7 months old)
WEBSITE
https://www.barwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2018
17/12/2019
DB SYMMETRY (SPEKE) LTD
NORTHAMPTON
NN4 5EA
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
NN4 5EA
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 |
|---|---|---|
| DB SYMMETRY LTD | Active - Accounts Filed | View Report |
| TRITAX SYMMETRY (SPEKE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITAX SYMMETRY (SPEKE) LTD?
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 TRITAX SYMMETRY (SPEKE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX SYMMETRY (SPEKE) LTD?
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 |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 46 Past: 140 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 44 Past: 23 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 16/06/2023 | New Board Member William Macmillan Oliver (925308779) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Charles Edwin Withers (930095723) Appointed |
| 12/10/2022 | New Board Member Charles Edwin Withers (930095731) Appointed |
| 12/10/2022 | Philip Anthony Redding (929029699) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Philip Anthony Redding (929029699) Appointed |
| 09/12/2021 | Bjorn Dominic Hobart (925650441) has left the board |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Frankie Ray Whitehead (926242245) Appointed |
| 19/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | Henry Bell Franklin (914252667) has left the board |
| 19/02/2020 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 17/02/2020 | Mark Glenn Bridgman Shaw (922017987) has left the board |
| 30/12/2019 | New Board Member Andrew Mark Dickman (925308714) Appointed |
| 25/12/2019 | Richard William Bowen (924009092) has left the board |
| 24/12/2019 | Change in Reg. Office |
| 12/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Mark Glenn Bridgman Shaw (925652151) has left the board |
| 05/04/2019 | New Board Member Mark Glen Bridgman Shaw (922017987) Appointed |
| 28/03/2019 | Henry Bell Franklin (925650471) has left the board |
| 28/03/2019 | New Board Member Henry Bell Franklin (914252667) Appointed |
| 22/03/2019 | DV4 ADMINISTRATION 1 UK LIMITED (919383552) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 21/03/2019 | New Board Member James Angus Dunlop (914158811) Appointed |
| 21/03/2019 | New Board Member Mark Glenn Bridgman Shaw (925652151) Appointed |
| 21/03/2019 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 21/03/2019 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 21/03/2019 | New Board Member Henry Bell Franklin (925650471) Appointed |
| 21/03/2019 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 20/03/2019 | Henry Brian Chapman (914165005) has left the board |
| 20/03/2019 | Andrew Mark Dickman (914154881) has left the board |
| 20/03/2019 | Christian Peter Matthews (908375639) has left the board |
| 20/04/2018 | New Board Member DV4 ADMINISTRATION 1 UK LIMITED (919383552) Appointed |
| 20/04/2018 | DV4 ADMINISTRATION 1 UK LIMITED (924490708) has left the board |
| 13/04/2018 | New Board Member Henry Brian Chapman (914165005) Appointed |
| 13/04/2018 | Henry Brian Chapman (924490710) has left the board |
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