SYMETRICA LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6EB

Company number 04533319
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address THE PORTWAY CENTRE, OLD SARUM, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP4 6EB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 19 February 2017 GBP 476.62 ; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Julian Alistair Dennard as a director on 18 October 2016. The most likely internet sites of SYMETRICA LIMITED are www.symetrica.co.uk, and www.symetrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Symetrica Limited is a Private Limited Company. The company registration number is 04533319. Symetrica Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Symetrica Limited is The Portway Centre Old Sarum Salisbury Wiltshire United Kingdom Sp4 6eb. . LEVER, Brian George, Dr is a Secretary of the company. DALE-STAPLES, Ian Peter is a Director of the company. DAVIES, Heddwyn Lewis is a Director of the company. DAVIES, Peter Richard is a Director of the company. HOOK, Alexander Martin Henry is a Director of the company. PRICE, David John is a Director of the company. RAMSDEN, David, Dr is a Director of the company. TAYLOR, David Kirk is a Director of the company. PARKWALK ADVISORS LTD is a Director of the company. Secretary MARSHALL, Melinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Roger Piers Marden has been resigned. Director CROSSINGHAM, Grant James, Dr has been resigned. Director CROSSINGHAM, Grant, Dr has been resigned. Director DALLIMORE, Matthew, Dr has been resigned. Director DENNARD, Julian Alistair has been resigned. Director GRIFFIN, Ivan Charles, Dr has been resigned. Director LEVER, Brian George, Dr has been resigned. Director MCBRIDE, Lars has been resigned. Director VICKERY, Paul has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEVER, Brian George, Dr
Appointed Date: 20 November 2002
Director
DALE-STAPLES, Ian Peter
Appointed Date: 21 December 2012
72 years old
Director
DAVIES, Heddwyn Lewis
Appointed Date: 17 September 2004
73 years old
Director
DAVIES, Peter Richard
Appointed Date: 18 October 2016
66 years old
Director
HOOK, Alexander Martin Henry
Appointed Date: 14 October 2014
53 years old
Director
PRICE, David John
Appointed Date: 01 January 2015
70 years old
Director
RAMSDEN, David, Dr
Appointed Date: 20 November 2002
91 years old
Director
TAYLOR, David Kirk
Appointed Date: 25 August 2015
70 years old
Director
PARKWALK ADVISORS LTD
Appointed Date: 29 May 2015

Resigned Directors

Secretary
MARSHALL, Melinda
Resigned: 20 November 2002
Appointed Date: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BAILEY, Roger Piers Marden
Resigned: 20 November 2002
Appointed Date: 12 September 2002
61 years old
Director
CROSSINGHAM, Grant James, Dr
Resigned: 21 December 2012
Appointed Date: 09 February 2010
52 years old
Director
CROSSINGHAM, Grant, Dr
Resigned: 09 September 2005
Appointed Date: 15 December 2003
52 years old
Director
DALLIMORE, Matthew, Dr
Resigned: 09 February 2010
Appointed Date: 15 December 2003
51 years old
Director
DENNARD, Julian Alistair
Resigned: 18 October 2016
Appointed Date: 04 February 2010
52 years old
Director
GRIFFIN, Ivan Charles, Dr
Resigned: 31 January 2014
Appointed Date: 03 June 2013
49 years old
Director
LEVER, Brian George, Dr
Resigned: 21 December 2012
Appointed Date: 20 November 2002
79 years old
Director
MCBRIDE, Lars
Resigned: 31 December 2014
Appointed Date: 29 March 2006
71 years old
Director
VICKERY, Paul
Resigned: 03 June 2013
Appointed Date: 04 February 2010
63 years old

SYMETRICA LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 19 February 2017
  • GBP 476.62
18 Dec 2016
Group of companies' accounts made up to 30 September 2016
28 Oct 2016
Termination of appointment of Julian Alistair Dennard as a director on 18 October 2016
28 Oct 2016
Appointment of Mr Peter Richard Davies as a director on 18 October 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 125 more events
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 11 the avenue, southampton, hampshire, SO17 1XF
20 Feb 2003
Registered office changed on 20/02/03 from: 11 the avenue southampton hampshire SO17 1XF
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

SYMETRICA LIMITED Charges

11 August 2016
Charge code 0453 3319 0004
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)…
27 February 2014
Charge code 0453 3319 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services (Midwest) Inc
Description: Notification of addition to or amendment of charge…
1 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 19 April 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Charge over book debts
Delivered: 21 April 2005
Status: Satisfied on 19 April 2006
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

Similar Companies

SYMETRI LIMITED SYMETRIA LIMITED SYMETRICA SECURITY LTD SYMETRICLINK LIMITED SYMETRICS IT LIMITED SYMETRICS LTD SYMETRIE LTD