SYMETRICA SECURITY LTD
SOUTHAMPTON DIGIPET LTD

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Company number 04394409
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, ENGLAND, SO52 9AE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Registration of charge 043944090001, created on 11 August 2016. The most likely internet sites of SYMETRICA SECURITY LTD are www.symetricasecurity.co.uk, and www.symetrica-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Swaythling Rail Station is 4 miles; to Redbridge Rail Station is 4.4 miles; to St Denys Rail Station is 4.8 miles; to Shawford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symetrica Security Ltd is a Private Limited Company. The company registration number is 04394409. Symetrica Security Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of Symetrica Security Ltd is Roman House 39 Botley Road North Baddesley Southampton England So52 9ae. . LEVER, Brian George, Dr is a Secretary of the company. DAVIES, Heddwyn Lewis is a Director of the company. LEVER, Brian George, Dr is a Director of the company. RAMSDEN, David, Dr is a Director of the company. TAYLOR, David Kirk is a Director of the company. Secretary RAMSDEN, Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
LEVER, Brian George, Dr
Appointed Date: 16 May 2005
Director
DAVIES, Heddwyn Lewis
Appointed Date: 28 November 2005
73 years old
Director
LEVER, Brian George, Dr
Appointed Date: 01 April 2003
78 years old
Director
RAMSDEN, David, Dr
Appointed Date: 14 March 2002
91 years old
Director
TAYLOR, David Kirk
Appointed Date: 04 August 2016
70 years old

Resigned Directors

Secretary
RAMSDEN, Joy
Resigned: 16 May 2005
Appointed Date: 14 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Symetrica Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMETRICA SECURITY LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Dec 2016
Accounts for a small company made up to 30 September 2016
12 Aug 2016
Registration of charge 043944090001, created on 11 August 2016
04 Aug 2016
Appointment of Mr David Kirk Taylor as a director on 4 August 2016
28 Jun 2016
Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF
...
... and 48 more events
25 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
14 Mar 2002
Incorporation

SYMETRICA SECURITY LTD Charges

11 August 2016
Charge code 0439 4409 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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