Company Information for

SYMETRICA LIMITED

1ST FLOOR KENNETH DIBBEN HOUSE SOUTHAMPTON SCIENCE PARK ENTERPRISE ROAD, CHILWORTH, SOUTHAMPTON, SO16 7NS,

Company Registration Number

04533319

Private Limited Company

Active

About Symetrica Ltd

SYMETRICA LIMITED was founded on 2002-09-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Symetrica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SYMETRICA LIMITED

Legal Registered Office

1ST FLOOR KENNETH DIBBEN HOUSE SOUTHAMPTON SCIENCE PARK ENTERPRISE ROAD
CHILWORTH
SOUTHAMPTON
SO16 7NS
Other companies in SP4

Filing Information

Company Number	04533319
Date formed	2002-09-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	12/09/2015
Filing return next due	10/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-10-05 05:52:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Brian George Lever	Company Secretary	DIRECTOR	2002-11-20	ENGLAND
Ian Peter Dale-staples	Director	COMPANY DIRECTOR	2012-12-21	ENGLAND
Heddwyn Lewis Davies	Director	BUSINESS ADVISOR	2004-09-17	ENGLAND
Peter Richard Davies	Director	MANAGING PARTNER	2016-10-18	ENGLAND
Alexander Martin Henry Hook	Director	COMPANY DIRECTOR	2014-10-14	ENGLAND
Parkwalk Advisors Ltd	Director		2015-05-29
David John Price	Director	COMPANY DIRECTOR	2015-01-01	ENGLAND
David Ramsden	Director	DIRECTOR	2002-11-20	ENGLAND
David Kirk Taylor	Director	CHARTERED ACCOUNTANT	2015-08-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian Alistair Dennard	Director	2010-02-04	2016-10-18
Lars Mcbride	Director	2006-03-29	2014-12-31
Ivan Charles Griffin	Director	2013-06-03	2014-01-31
Paul Vickery	Director	2010-02-04	2013-06-03
Grant James Crossingham	Director	2010-02-09	2012-12-21
Brian George Lever	Director	2002-11-20	2012-12-21
Matthew Dallimore	Director	2003-12-15	2010-02-09
Grant Crossingham	Director	2003-12-15	2005-09-09
Melinda Marshall	Company Secretary	2002-09-12	2002-11-20
Roger Piers Marden Bailey	Director	2002-09-12	2002-11-20
Swift Incorporations Limited	Nominated Secretary	2002-09-12	2002-09-12

Related Directorships for Brian George Lever

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian George Lever	SYMETRICA SECURITY LTD	Company Secretary	2005-05-16	CURRENT	2002-03-14	Active

Related Directorships for Ian Peter Dale-staples

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Peter Dale-staples	MIRIFICE LIMITED	Director	2009-12-18	CURRENT	2004-05-26	Dissolved 2014-04-23

Related Directorships for Heddwyn Lewis Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heddwyn Lewis Davies	SYMETRICA SECURITY LTD	Director	2005-11-28	CURRENT	2002-03-14	Active
Heddwyn Lewis Davies	BOURNE BUSINESS ADVISERS LIMITED	Director	2002-07-24	CURRENT	2002-07-24	Active

Related Directorships for Peter Richard Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Richard Davies	CMS SUPATRAK LIMITED	Director	2016-11-25	CURRENT	1993-07-14	Active
Peter Richard Davies	TVP GP NO. 1 LIMITED	Director	2014-05-23	CURRENT	2013-09-30	Active
Peter Richard Davies	VQ COMMUNICATIONS LTD	Director	2011-06-14	CURRENT	2004-12-22	Active
Peter Richard Davies	GCC SOUTH WEST LIMITED	Director	2007-10-10	CURRENT	2002-03-26	Active

Related Directorships for Alexander Martin Henry Hook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Martin Henry Hook	SOLUTIONS FOR A SMALL PLANET LTD	Director	2016-06-17	CURRENT	2016-06-17	Active
Alexander Martin Henry Hook	CROWDFUNDER LTD	Director	2015-10-26	CURRENT	2011-11-02	Active
Alexander Martin Henry Hook	FEATURESPACE LIMITED	Director	2014-06-09	CURRENT	2005-11-30	Active

Related Directorships for Parkwalk Advisors Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Parkwalk Advisors Ltd	CISIV LIMITED	Director	2015-05-08	CURRENT	1995-10-04	Active
Parkwalk Advisors Ltd	YASA LIMITED	Director	2014-01-01	CURRENT	2009-07-29	Active

Related Directorships for David John Price

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Price	LONTRA LIMITED	Director	2016-05-17	CURRENT	2004-03-04	In Administration
David John Price	REVOLVE-TECHNOLOGY LIMITED	Director	2014-11-21	CURRENT	2014-01-07	Active
David John Price	OPTITUNE LIMITED	Director	2014-07-09	CURRENT	2001-06-20	Active
David John Price	RTL MATERIALS LIMITED	Director	2014-06-18	CURRENT	1997-03-12	Active
David John Price	TELESOFT TECHNOLOGIES LIMITED	Director	2013-10-01	CURRENT	1989-02-08	Active

Related Directorships for David Ramsden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ramsden	SYMETRICA SECURITY LTD	Director	2002-03-14	CURRENT	2002-03-14	Active

Related Directorships for David Kirk Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Kirk Taylor	SYMETRICA SECURITY LTD	Director	2016-08-04	CURRENT	2002-03-14	Active
David Kirk Taylor	BUSINESS WOMENS COACHING LIMITED	Director	2011-11-15	CURRENT	2007-10-29	Dissolved 2015-05-26
David Kirk Taylor	EASCOTE ENTERPRISES LIMITED	Director	2011-11-15	CURRENT	2009-09-26	Dissolved 2017-08-08
David Kirk Taylor	HADLAND PHOTONICS LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Active
David Kirk Taylor	HADLAND IMAGING LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Active
David Kirk Taylor	AYLESBURY SPORTS COMPANY,LIMITED(THE)	Director	2007-11-12	CURRENT	1919-12-01	Active
David Kirk Taylor	SPECIALISED IMAGING LIMITED	Director	2005-05-06	CURRENT	2004-04-06	Active