Symetrica Limited in North Baddesley SOUTHAMPTON

Symetrica Limited SOUTHAMPTON

Founded in 2002, Symetrica, classified under reg no. 04533319 is an active company. Currently registered at Roman House 39 Botley Road SO52 9AE, Southampton the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2021/09/30.

Currently there are 7 directors in the the firm, namely Eric Z., John Z. and Peter D. and others. In addition one secretary - Chris G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Symetrica Limited Address / Contact

Office Address	Roman House 39 Botley Road
Office Address2	North Baddesley
Town	Southampton
Post code	SO52 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04533319
Date of Incorporation	Thu, 12th Sep 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Chris G.

Position: Secretary

Appointed: 30 April 2023

Eric Z.

Position: Director

Appointed: 24 June 2021

John Z.

Position: Director

Appointed: 01 September 2020

Peter D.

Position: Director

Appointed: 18 October 2016

Parkwalk Advisors Ltd

Position: Corporate Director

Appointed: 29 May 2015

David P.

Position: Director

Appointed: 01 January 2015

Alexander H.

Position: Director

Appointed: 14 October 2014

Ian D.

Position: Director

Appointed: 21 December 2012

David R.

Position: Director

Appointed: 20 November 2002

Mark P.

Position: Secretary

Appointed: 15 August 2019

Resigned: 30 April 2023

David T.

Position: Director

Appointed: 25 August 2015

Resigned: 30 October 2018

Ivan G.

Position: Director

Appointed: 03 June 2013

Resigned: 31 January 2014

Grant C.

Position: Director

Appointed: 09 February 2010

Resigned: 21 December 2012

Paul V.

Position: Director

Appointed: 04 February 2010

Resigned: 03 June 2013

Julian D.

Position: Director

Appointed: 04 February 2010

Resigned: 18 October 2016

Lars M.

Position: Director

Appointed: 29 March 2006

Resigned: 31 December 2014

Heddwyn D.

Position: Director

Appointed: 17 September 2004

Resigned: 24 June 2021

Grant C.

Position: Director

Appointed: 15 December 2003

Resigned: 09 September 2005

Matthew D.

Position: Director

Appointed: 15 December 2003

Resigned: 09 February 2010

Brian L.

Position: Director

Appointed: 20 November 2002

Resigned: 21 December 2012

Brian L.

Position: Secretary

Appointed: 20 November 2002

Resigned: 15 August 2019

Melinda M.

Position: Secretary

Appointed: 12 September 2002

Resigned: 20 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

Roger B.

Position: Director

Appointed: 12 September 2002

Resigned: 20 November 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Parkwalk Advisors Ltd from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Parkwalk Advisors Ltd

3 Pancras Square, London, N1C 4AG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06925696
Notified on	24 February 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 7th, December 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 7th, December 2023	accounts	Free Download (46 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2023	incorporation	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 20th, December 2022	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 2nd, November 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 4th, November 2020	accounts	Free Download (42 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2020	incorporation	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 30th, November 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 18th, December 2016	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 4th, December 2015	annual return	Free Download (24 pages)
SH01	476.07 GBP is the capital in company's statement on 2015/12/04	capital
MA	Articles and Memorandum of Association filed on: 11th, August 2015	incorporation	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 20th, October 2014	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 4th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 26th, September 2013	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 13th, March 2013	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2013	incorporation	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 17th, October 2012	annual return	Free Download (22 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 11th, October 2011	annual return	Free Download (21 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 18th, October 2010	annual return	Free Download (21 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2010	incorporation	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 7th, October 2009	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2006	incorporation	Free Download (19 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 17th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 17th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/10/06 with complete member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/06 with complete member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2002	incorporation	Free Download (17 pages)

Symetrica Limited SOUTHAMPTON

Symetrica Limited Address / Contact

Company Information / Profile

Company staff

Chris G.

Eric Z.

John Z.

Peter D.

Parkwalk Advisors Ltd

David P.

Alexander H.

Ian D.

David R.

Mark P.

David T.

Ivan G.

Grant C.

Paul V.

Julian D.

Lars M.

Heddwyn D.

Grant C.

Matthew D.

Brian L.

Brian L.

Melinda M.

Swift Incorporations Limited

Roger B.

People with significant control

Company filings

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