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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

Company Overview

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
Company ID Number 04533319
Date formed 2002-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB876329092  
Last Datalog update: 2024-10-05 05:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMETRICA LIMITED
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Companies with same name SYMETRICA LIMITED
The following companies were found which have the same name as SYMETRICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYMETRICA SECURITY LTD 1ST FLOOR KENNETH DIBBEN HOUSE 1ST FLOOR KENNETH DIBBEN HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS SO16 7NS Active Company formed on the 2002-03-14
Symetrica Inc. Delaware Unknown
SYMETRICA INC Massachusetts Unknown
SYMETRICA INVESTMENTS LLC 1525 N PARK DR WESTON FL 33326 Active Company formed on the 2020-06-12
SYMETRICAL DESIGNS SERVICES SDN. BHD. Active
SYMETRICAL BUILDERS INC. 8577 WINDY CIRCLE BOYTON BEACH FL 33437 Inactive Company formed on the 2006-11-15
SYMETRICAL INC Georgia Unknown

Company Officers of SYMETRICA LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE LEVER
Company Secretary 2002-11-20
IAN PETER DALE-STAPLES
Director 2012-12-21
HEDDWYN LEWIS DAVIES
Director 2004-09-17
PETER RICHARD DAVIES
Director 2016-10-18
ALEXANDER MARTIN HENRY HOOK
Director 2014-10-14
PARKWALK ADVISORS LTD
Director 2015-05-29
DAVID JOHN PRICE
Director 2015-01-01
DAVID RAMSDEN
Director 2002-11-20
DAVID KIRK TAYLOR
Director 2015-08-25
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEORGE LEVER SYMETRICA SECURITY LTD Company Secretary 2005-05-16 CURRENT 2002-03-14 Active
IAN PETER DALE-STAPLES MIRIFICE LIMITED Director 2009-12-18 CURRENT 2004-05-26 Dissolved 2014-04-23
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
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
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
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
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
DAVID RAMSDEN SYMETRICA SECURITY LTD Director 2002-03-14 CURRENT 2002-03-14 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2024-09-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-19Particulars of variation of rights attached to shares
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM Roman House 39 Botley Road North Baddesley Southampton SO52 9AE England
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-06-17Director's details changed for Parkwalk Advisors Ltd on 2022-07-19
2024-05-24Change of share class name or designation
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-10-09CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-03-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-02Memorandum articles filed
2023-02-28Withdrawal of a person with significant control statement on 2023-02-28
2023-02-28Notification of Parkwalk Advisors Ltd as a person with significant control on 2023-02-24
2023-02-2828/02/23 STATEMENT OF CAPITAL GBP 789.389
2023-01-0306/12/22 STATEMENT OF CAPITAL GBP 680.572
2023-01-03SH0106/12/22 STATEMENT OF CAPITAL GBP 680.572
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-31RP04SH01Second filing of capital allotment of shares GBP679.572
2022-09-13CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-01-2030/11/21 STATEMENT OF CAPITAL GBP 679.572
2022-01-20SH0130/11/21 STATEMENT OF CAPITAL GBP 679.572
2021-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045333190006
2021-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045333190003
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045333190005
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-07-30SH0122/04/21 STATEMENT OF CAPITAL GBP 675.983
2021-07-01AP01DIRECTOR APPOINTED MR ERIC FRANCIS ZANIN
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HEDDWYN LEWIS DAVIES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-10-07AP01DIRECTOR APPOINTED DR JOHN ZANGARDI
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-23SH0119/06/20 STATEMENT OF CAPITAL GBP 558.778
2020-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-06-05SH0120/05/20 STATEMENT OF CAPITAL GBP 557.278
2020-04-20SH0120/03/20 STATEMENT OF CAPITAL GBP 554.882
2019-10-18SH0125/09/19 STATEMENT OF CAPITAL GBP 552.187
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-08-15AP03Appointment of Mr Mark William Prater as company secretary on 2019-08-15
2019-08-15TM02Termination of appointment of Brian George Lever on 2019-08-15
2019-07-18CH02Director's details changed for Parkwalk Advisors Ltd on 2019-07-08
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-05SH0115/05/19 STATEMENT OF CAPITAL GBP 552.187
2019-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-11SH0107/02/19 STATEMENT OF CAPITAL GBP 487.644
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIRK TAYLOR
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-14RP04SH01Second filing of capital allotment of shares GBP481.244
2018-09-04SH0109/08/18 STATEMENT OF CAPITAL GBP 482.644
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 477.22
2018-03-23SH0128/02/18 STATEMENT OF CAPITAL GBP 477.22
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM The Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB United Kingdom
2017-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045333190004
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 477.22
2017-10-12SH0128/09/17 STATEMENT OF CAPITAL GBP 477.22
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-08-31SH0115/08/17 STATEMENT OF CAPITAL GBP 476.92
2017-05-12AD02Register inspection address changed from 11 the Avenue Southampton SO17 1XF England to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2017-03-02SH0119/02/17 STATEMENT OF CAPITAL GBP 476.62
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTAIR DENNARD
2016-10-28AP01DIRECTOR APPOINTED MR PETER RICHARD DAVIES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 045333190004
2016-06-28AD03Registers moved to registered inspection location of 11 the Avenue Southampton SO17 1XF
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 476.07
2015-12-04AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR DAVID KIRK TAYLOR
2015-08-11SH0129/05/15 STATEMENT OF CAPITAL GBP 397.391
2015-08-11SH0129/05/15 STATEMENT OF CAPITAL GBP 476.070
2015-08-11MEM/ARTSARTICLES OF ASSOCIATION
2015-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-11RES01ALTER ARTICLES 21/05/2015
2015-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-18AP02CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD
2015-01-08AP01DIRECTOR APPOINTED DR DAVID JOHN PRICE
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LARS MCBRIDE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 377.653
2014-10-20AR0112/09/14 FULL LIST
2014-10-16RP04SECOND FILING WITH MUD 12/09/13 FOR FORM AR01
2014-10-16ANNOTATIONClarification
2014-10-14AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK
2014-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-09-22AD02SAIL ADDRESS CREATED
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 045333190003
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GRIFFIN
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 377.653
2013-09-26AR0112/09/13 FULL LIST
2013-09-26AR0112/09/13 FULL LIST
2013-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-27RES01ADOPT ARTICLES 18/06/2013
2013-06-27SH0118/06/13 STATEMENT OF CAPITAL GBP 377.653
2013-06-04AP01DIRECTOR APPOINTED DR IVAN CHARLES GRIFFIN
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERY
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-13AP01DIRECTOR APPOINTED IAN DALE-STAPLES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVER
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CROSSINGHAM
2013-01-24SH0121/12/12 STATEMENT OF CAPITAL GBP 325.765
2013-01-21MEM/ARTSARTICLES OF ASSOCIATION
2013-01-21RES01ALTER ARTICLES 21/12/2012
2013-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-21SH0121/12/12 STATEMENT OF CAPITAL GBP 285.729
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT JAMES CROSSINGHAM / 12/07/2012
2012-10-17AR0112/09/12 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-11AR0112/09/11 FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09SH0104/02/11 STATEMENT OF CAPITAL GBP 281.062526
2011-02-09SH0128/01/11 STATEMENT OF CAPITAL GBP 288.120
2011-02-09SH0117/12/10 STATEMENT OF CAPITAL GBP 275.59
2010-11-04MISCSECT 519 AUD RESIGNATION
2010-10-18AR0112/09/10 FULL LIST
2010-09-28SH0125/05/10 STATEMENT OF CAPITAL GBP 80.92
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-10AP01DIRECTOR APPOINTED MR PAUL VICKERY
2010-03-09AP01DIRECTOR APPOINTED MR JULIAN ALISTAIR DENNARD
2010-03-01MEM/ARTSARTICLES OF ASSOCIATION
2010-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/01/2010
2010-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-09AP01DIRECTOR APPOINTED DR GRANT JAMES CROSSINGHAM
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DALLIMORE
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO167NS
2009-10-07AR0112/09/09 FULL LIST
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-29363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DALLIMORE / 10/10/2007
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, THE PORTWAY CENTRE, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB
2007-09-28363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-16RES12VARYING SHARE RIGHTS AND NAMES
2007-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-05363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 2 VENTURE ROAD, CHILWORTH SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE SO16 7NP
2006-04-13122CONVE 29/03/06
2006-04-13MEM/ARTSARTICLES OF ASSOCIATION
2006-04-13RES13CONVERSION 29/03/06
2006-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-28363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22122S-DIV CONVE 05/09/05
2005-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-22RES13CONV AND SUB DIV SHARES 05/09/05
2005-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SYMETRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYMETRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2014-03-12 Outstanding BIBBY FINANCIAL SERVICES (MIDWEST) INC
CHARGE OVER BOOK DEBTS 2005-04-01 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2005-04-01 Satisfied CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by SYMETRICA LIMITED

SYMETRICA LIMITED has registered 12 patents

GB2437979 , GB2482024 , GB2440588 , GB2463707 , GB2445578 , GB2401766 , GB2463254 , GB2499391 , GB2418015 , GB2472420 , GB2490513 , GB2456302 ,

Domain Names
We do not have the domain name information for SYMETRICA LIMITED
Trademarks

Trademark applications by SYMETRICA LIMITED

SYMETRICA LIMITED is the Original Applicant for the trademark SYMETRICA ™ (78188571) through the USPTO on the 2002-11-25
[IMAGE CONTRAST AGENTS FOR USE IN MEDICAL IMAGING, RADIO THERAPY AND BIOMEDICAL DIAGNOSIS]
SYMETRICA LIMITED is the Owner at publication for the trademark SYMETRICA ™ (78188571) through the USPTO on the 2002-11-25
[IMAGE CONTRAST AGENTS FOR USE IN MEDICAL IMAGING, RADIO THERAPY AND BIOMEDICAL DIAGNOSIS]
SYMETRICA LIMITED is the Owner at publication for the trademark SCINTISPHERE ™ (85101780) through the USPTO on the 2010-08-06
Equipment and apparatus for detecting and identifying the nature and composition of materials through the use of spectroscopy and imaging and naturally occurring or specially generated sources of electromagnetic or ionizing radiation
SYMETRICA LIMITED is the Original registrant for the trademark SYMETRICA ™ (78188571) through the USPTO on the 2002-11-25
[IMAGE CONTRAST AGENTS FOR USE IN MEDICAL IMAGING, RADIO THERAPY AND BIOMEDICAL DIAGNOSIS]
Income
Government Income
We have not found government income sources for SYMETRICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SYMETRICA LIMITED are:

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DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SYMETRICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYMETRICA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2015-07-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2015-05-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2015-05-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-04-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2015-03-0176061110Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2015-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-03-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2015-02-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2015-01-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2015-01-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2015-01-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-12-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-11-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2014-10-0176061110Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2014-10-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2014-10-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-09-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2014-08-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-06-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-04-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2014-04-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-03-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-02-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2014-02-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2014-02-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2014-02-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-01-0176061110Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2014-01-0184049000Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s.
2014-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-01-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2013-12-0185429000Parts of electronic integrated circuits, n.e.s.
2013-12-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-11-0139219041High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles
2013-11-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-10-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2013-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-10-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2013-10-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-08-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-08-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2013-08-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-07-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-06-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2013-05-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-03-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-02-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-12-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2012-12-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-11-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-11-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-06-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2012-06-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-05-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-04-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2012-03-0184158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2012-03-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-02-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2012-02-0190229000X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s.
2012-02-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-02-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-01-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2012-01-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-12-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2011-12-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-11-0176169910Articles of aluminium, cast, n.e.s.
2011-11-0184158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2011-11-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-10-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2011-10-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-10-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-09-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2011-09-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-09-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-08-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-06-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-05-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-03-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2011-03-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-02-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2011-01-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-09-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-09-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-09-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-09-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-08-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-08-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-07-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-07-0190278097
2010-07-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-06-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-06-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-06-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2010-06-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-05-0128
2010-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-05-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-05-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-04-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-03-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-03-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2010-02-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2010-02-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYMETRICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYMETRICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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