Symetrica Security Ltd in North Baddesley SOUTHAMPTON

Symetrica Security Ltd SOUTHAMPTON

Founded in 2002, Symetrica Security, classified under reg no. 04394409 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 Mon, 30th Sep and its latest financial statement was filed on 2021-09-30. Since 2005-06-08 Symetrica Security Ltd is no longer carrying the name Digipet.

At the moment there are 3 directors in the the company, namely Christopher G., Eric Z. and David R.. In addition one secretary - Chris G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Symetrica Security Ltd 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	04394409
Date of Incorporation	Thu, 14th Mar 2002
Industry	Manufacture of electronic components
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	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Chris G.

Position: Secretary

Appointed: 30 April 2023

Christopher G.

Position: Director

Appointed: 30 April 2023

Eric Z.

Position: Director

Appointed: 24 June 2021

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Symetrica Ltd from Southampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Symetrica Ltd

Roman House 39 Botley Road, North Baddesley, Southampton, SO52 9AE, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04533319
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digipet	June 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 7th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 7th, December 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 20th, December 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 2nd, November 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 4th, November 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 1st, December 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 17th, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 21st, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 15th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 27th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-31 filed on: 31st, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/07	annual return
363s	Annual return made up to 2007-03-31 filed on: 31st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 99 shares on 2002-08-06. Value of each share 1 £. filed on: 21st, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-08-06. Value of each share 1 £. filed on: 21st, November 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (17 pages)

Symetrica Security Ltd SOUTHAMPTON

Symetrica Security Ltd Address / Contact

Company Information / Profile

Company staff

Chris G.

Christopher G.

Eric Z.

David R.

Mark P.

Mark P.

David T.

Heddwyn D.

Brian L.

Brian L.

Joy R.

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People with significant control

Company previous names

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