Symetrica Security Ltd
- Company number
- 04394409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2002
- Nature of business
- Manufacture of electronic components
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road
Southampton Science Park
Southampton
SO16 7NS
Southampton Science Park
Southampton
SO16 7NS
Previous names
- Digipet Ltd (until 8 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Mar 2002 | 14 Mar 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Mar 2002 | 14 Mar 2002 |
| RAMSDEN, Joy | Secretary | 14 Mar 2002 | 16 May 2005 |
| TAYLOR, David Kirk | Director | 4 Aug 2016 | 30 Oct 2018 |
| LEVER, Brian George, Dr | Secretary | 16 May 2005 | 15 Aug 2019 |
| LEVER, Brian George, Dr | Director | 1 Apr 2003 | 15 Aug 2019 |
| DAVIES, Heddwyn Lewis | Director | 28 Nov 2005 | 24 Jun 2021 |
| PRATER, Mark William | Secretary | 15 Aug 2019 | 30 Apr 2023 |
| PRATER, Mark William | Director | 15 Aug 2019 | 30 Apr 2023 |
| RAMSDEN, David, Dr | Director | 14 Mar 2002 | 1 Jan 2024 |
| GRINDAL, Chris | Director | 30 Apr 2023 | 31 Mar 2026 |
| GRINDAL, Chris | Secretary | 30 Apr 2023 | 31 Mar 2026 |
| BAKER, Thomas | Secretary | 8 Jul 2026 | |
| ZANIN, Eric Francis | Director | 24 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Symetrica Lttd | 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 |
6 Apr 2016 | 20 Mar 2018 |
| Symetrica Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£1,627,036 | £363,297 | 28 |
| 30 Sep 2023 | £833,936 | £296,986 | 34 |
| 30 Sep 2022 | £1,668,727 | £79,676 | 38 |
| 30 Sep 2021 | £1,361,513 | £68,471 | 49 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Symetrica Security Ltd → Symetrica Limited → Parkwalk Advisors Ltd → IP Group PLC