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Symetrica Security Ltd, SO52 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYMETRICA SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Symetrica Security Ltd. The company was founded 22 years ago and was given the registration number 04394409. The firm's registered office is in SOUTHAMPTON. You can find them at Roman House 39 Botley Road, North Baddesley, Southampton, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SYMETRICA SECURITY LTD
Company Number:04394409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Roman House 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 April 2023Active
Roman House, 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE

Director30 April 2023Active
14 Bridlington Avenue, Shirley, Southampton, SO15 5HN

Director14 March 2002Active
Roman House, 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE

Director24 June 2021Active
Cheriton Cottage, River, Petworth, GU28 9AY

Secretary16 May 2005Active
Roman House, 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE

Secretary15 August 2019Active
14 Bridlington Avenue, Shirley, Southampton, SO15 5HN

Secretary14 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2002Active
Bourne House, Rockbourne, Fordingbridge, SP6 3NH

Director28 November 2005Active
Cheriton Cottage, River, Petworth, GU28 9AY

Director01 April 2003Active
Roman House, 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE

Director15 August 2019Active
Roman House, 39 Botley Road, North Baddesley, Southampton, England, SO52 9AE

Director04 August 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2002Active

People with Significant Control

Symetrica Lttd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roman House, 39 Botley Road, Southampton, England, SO52 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Symetrica Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roman House, 39 Botley Road, Southampton, England, SO52 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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