SYMETRICA SECURITY LTD

Overview

Company Name	SYMETRICA SECURITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04394409
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYMETRICA SECURITY LTD?

Manufacture of electronic components (26110) / Manufacturing

Where is SYMETRICA SECURITY LTD located?

Registered Office Address	1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton So16 7ns England
Undeliverable Registered Office Address	No

What were the previous names of SYMETRICA SECURITY LTD?

Previous Company Names
Company Name	From	Until
DIGIPET LTD	Mar 14, 2002	Mar 14, 2002

What are the latest accounts for SYMETRICA SECURITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SYMETRICA SECURITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for SYMETRICA SECURITY LTD?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a small company made up to Sep 30, 2024	18 pages	AA

Mar 05, 2025	Termination of appointment of David Ramsden as a director on Jan 01, 2024	1 pages	TM01

Aug 13, 2024	Registered office address changed from Roman House 39 Botley Road North Baddesley Southampton SO52 9AE England to 1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park Southampton SO16 7NS SO16 7NS on Aug 13, 2024	1 pages	AD01

Jun 28, 2024	Accounts for a small company made up to Sep 30, 2023	19 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a small company made up to Sep 30, 2022	20 pages	AA

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2023	Appointment of Mr Chris Grindal as a director on Apr 30, 2023	2 pages	AP01

May 09, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Mr Chris Grindal as a secretary on Apr 30, 2023	2 pages	AP03

May 09, 2023	Termination of appointment of Mark William Prater as a secretary on Apr 30, 2023	1 pages	TM02

May 09, 2023	Termination of appointment of Mark William Prater as a director on Apr 30, 2023	1 pages	TM01

Dec 20, 2022	Accounts for a small company made up to Sep 30, 2021	21 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a small company made up to Sep 30, 2020	16 pages	AA

Oct 21, 2021	Registration of charge 043944090002, created on Oct 18, 2021	23 pages	MR01

Jun 28, 2021	Termination of appointment of Heddwyn Lewis Davies as a director on Jun 24, 2021	1 pages	TM01

Jun 28, 2021	Appointment of Mr Eric Francis Zanin as a director on Jun 24, 2021	2 pages	AP01

May 24, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a small company made up to Sep 30, 2019	17 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Appointment of Mr Mark William Prater as a director on Aug 15, 2019	2 pages	AP01

Aug 15, 2019	Appointment of Mr Mark William Prater as a secretary on Aug 15, 2019	2 pages	AP03

View All Filings

Who are the officers of SYMETRICA SECURITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRINDAL, Chris 1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton 1st Floor Kenneth Dibben House So16 7ns England	Apr 30, 2023		Secretary	1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton 1st Floor Kenneth Dibben House So16 7ns England					308826200001
GRINDAL, Chris 1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton 1st Floor Kenneth Dibben House So16 7ns England	Apr 30, 2023		Director	1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton 1st Floor Kenneth Dibben House So16 7ns England	England	British	1961-3	Accountant	183544240002
ZANIN, Eric Francis 1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton 1st Floor Kenneth Dibben House So16 7ns England	Jun 24, 2021		Director	1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park SO16 7NS Southampton 1st Floor Kenneth Dibben House So16 7ns England	United States	American	1964-10	Ceo	284669750001
LEVER, Brian George, Dr Cheriton Cottage River GU28 9AY Petworth West Sussex	May 16, 2005	Aug 15, 2019	Secretary	Cheriton Cottage River GU28 9AY Petworth West Sussex		British		Company Director	66728720001
PRATER, Mark William 39 Botley Road North Baddesley SO52 9AE Southampton Roman House England	Aug 15, 2019	Apr 30, 2023	Secretary	39 Botley Road North Baddesley SO52 9AE Southampton Roman House England					261510510001
RAMSDEN, Joy 14 Bridlington Avenue Shirley SO15 5HN Southampton Hampshire	Mar 14, 2002	May 16, 2005	Secretary	14 Bridlington Avenue Shirley SO15 5HN Southampton Hampshire		British			81440290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 2002	Mar 14, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, Heddwyn Lewis Bourne House Rockbourne SP6 3NH Fordingbridge Hampshire	Nov 28, 2005	Jun 24, 2021	Director	Bourne House Rockbourne SP6 3NH Fordingbridge Hampshire	England	British	1952-4	Director	40110240001
LEVER, Brian George, Dr Cheriton Cottage River GU28 9AY Petworth West Sussex	Apr 01, 2003	Aug 15, 2019	Director	Cheriton Cottage River GU28 9AY Petworth West Sussex	England	British	1946-10	Director	66728720001
PRATER, Mark William 39 Botley Road North Baddesley SO52 9AE Southampton Roman House England	Aug 15, 2019	Apr 30, 2023	Director	39 Botley Road North Baddesley SO52 9AE Southampton Roman House England	England	British	1965-7	Director And Company Secretary	215196870001
RAMSDEN, David, Dr 14 Bridlington Avenue Shirley SO15 5HN Southampton Hampshire	Mar 14, 2002	Jan 01, 2024	Director	14 Bridlington Avenue Shirley SO15 5HN Southampton Hampshire	England	British	1933-12	Research Physicist	72982980001
TAYLOR, David Kirk 39 Botley Road North Baddesley SO52 9AE Southampton Roman House England	Aug 04, 2016	Oct 30, 2018	Director	39 Botley Road North Baddesley SO52 9AE Southampton Roman House England	United Kingdom	British	1955-6	Company Director	5494580002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 14, 2002	Mar 14, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYMETRICA SECURITY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Symetrica Lttd

Apr 06, 2016

39 Botley Road

North Baddesley

SO52 9AE Southampton

Roman House

England

Yes

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Symetrica Ltd

Apr 06, 2016

39 Botley Road

North Baddesley

SO52 9AE Southampton

Roman House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04533319

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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