# Symetrica Security Ltd

## Details

- **Company number:** [04394409](https://find-and-update.company-information.service.gov.uk/company/04394409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2002
- **Registered office:** 1ST FLOOR KENNETH DIBBEN HOUSE 1ST FLOOR KENNETH DIBBEN HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |



## Owned by

Symetrica Security Ltd → [Symetrica Limited](/company/04533319) → [Parkwalk Advisors Ltd](/company/06925696) → [IP Group PLC](/company/04204490)