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Name

Simetrica LTD

Address
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Simetrica-Jacobs LTD
Company No. 09035322 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Simetrica Jacobs LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jacobs U.K. Limited Status: Active Notified: 30/09/2019 Companies House Number: 02594504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fujiwara, Daniel Felipe Status: Ceased Notified: 01/07/2016 Ceased: 24/05/2023 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fujiwara, Shoko Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Harrison, Grant Richard London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lane, Alexander James London, England Status: Active Notified: 07/10/2019 Date of Birth: 04/1978 Occupation: Economist Role: Director Country of Residence: England Nationality: British