SYMETRICA SECURITY LTD
Active - Accounts Filed
General Information
NAME
SYMETRICA SECURITY LTD
COMPANY NUMBER
04394409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
14/03/2002
(22 years and 8 months old)
WEBSITE
www.symetrica.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/03/2002
08/06/2005
DIGIPET LTD
SOUTHAMPTON
SO16 7NS
Telephone: 02380111580
TPS: No
1st Floor Kenneth Dibben House
1st Floor Kenneth Dibben House E
Southampton
So16 7Ns SO16 7NS
SO16 7NS
Roman House
39 Botley Road
Southampton
Hampshire
SO52 9AE
Telephone: 80111580
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 |
|---|---|---|
| SYMETRICA LIMITED | Active - Accounts Filed | View Report |
| SYMETRICA SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYMETRICA SECURITY 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 SYMETRICA SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMETRICA SECURITY 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 |
|---|---|---|---|---|
|
14/03/2002 - Present (22 years and 8 months) Born in Dec 1933 (age: 90) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2002 - Present (22 years and 8 months) 14/03/2002 - Present (22 years and 8 months) 14/03/2002 - Present (22 years and 8 months) 14/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMETRICA LIMITED | Active - Accounts Filed | View Report |
| SYMETRICA SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Chris Grindal (918354424) Appointed |
| 11/05/2023 | New Company Secretary Chris Grindal (930882620) Appointed |
| 11/05/2023 | Mark William Prater (926151051) has left the board |
| 11/05/2023 | Mark William Prater (921519687) has left the board |
| 25/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Company Secretary Mark William Prater (926151051) Appointed |
| 19/08/2019 | New Board Member Mark William Prater (921519687) Appointed |
| 19/08/2019 | Brian George Lever (906672872) has left the board |
| 27/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/11/2018 | David Kirk Taylor (900549458) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 08/08/2016 | New Board Member David Kirk Taylor (900549458) Appointed |
| 23/03/2016 | New Annual Return filed |
| 21/03/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 26/03/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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