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SYMETRICA SECURITY LTD - ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 04394409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ROMAN HOUSE 39 BOTLEY ROAD
- NORTH BADDESLEY
- SOUTHAMPTON
- ENGLAND
- SO52 9AE ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, ENGLAND, SO52 9AE UK
Management
- Managing Directors
- HEDDWYN LEWIS DAVIES
- BRIAN GEORGE LEVER
- DAVID RAMSDEN
- HEDDWYN LEWIS DAVIES
- BRIAN GEORGE LEVER
- DAVID KIRK TAYLOR
- Company secretaries
- BRIAN GEORGE LEVER
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-14
- Age Of Company 2002-03-14 22 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGIPET LTD
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-03-14
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SYMETRICA SECURITY LTD Company Description
- SYMETRICA SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 04394409. Its current trading status is "live". It was registered 2002-03-14. It was previously called DIGIPET LTD. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at Roman House 39 Botley Road .
Get SYMETRICA SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Symetrica Security Ltd - ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, ENGLAND, United Kingdom
- 2002-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04394409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04394409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04394409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SAIL ADDRESS CHANGED FROM: (2017-05-12) - AD02
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CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES (2017-03-16) - CS01
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 043944090001 (2016-08-12) - MR01
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DIRECTOR APPOINTED MR DAVID KIRK TAYLOR (2016-08-04) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-06-28) - AD03
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14/03/16 FULL LIST (2016-03-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM (2016-03-17) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 (2016-12-17) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2015-12-31) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-07-02) - AA
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14/03/15 FULL LIST (2015-03-18) - AR01
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keyboard_arrow_right 2014
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-09-22) - AD03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-06-10) - AA
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14/03/14 FULL LIST (2014-03-18) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-03-13) - AA
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14/03/13 FULL LIST (2013-03-21) - AR01
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keyboard_arrow_right 2012
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14/03/12 FULL LIST (2012-04-23) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-04-23) - AD04
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM (2012-03-20) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-06-27) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-21) - AA
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14/03/11 FULL LIST (2011-03-15) - AR01
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keyboard_arrow_right 2010
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SECT 519 AUDIDORS RESIGNATION (2010-11-04) - MISC
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-06-29) - AA
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM (2010-06-03) - AD01
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14/03/10 FULL LIST (2010-03-15) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-15) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RAMSDEN / 15/03/2010 (2010-03-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN GEORGE LEVER / 15/03/2010 (2010-03-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HEDDWYN LEWIS DAVIES / 15/03/2010 (2010-03-15) - CH01
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SAIL ADDRESS CREATED (2010-03-15) - AD02
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM (2009-08-18) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-07-27) - AA
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-07-22) - AA
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-08-11) - AA
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-03-31) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-05-24) - AA
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS (2005-05-16) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 (2005-05-24) - 225
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NEW SECRETARY APPOINTED (2005-06-02) - 288a
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SECRETARY RESIGNED (2005-06-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM: (2005-06-02) - 287
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COMPANY NAME CHANGED (2005-06-08) - CERTNM
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AD 06/08/02--------- (2005-11-21) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-06-03) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-18) - AA
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-06) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-05-30) - 288a
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-04-25) - 288a
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NEW SECRETARY APPOINTED (2002-04-18) - 288a
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SECRETARY RESIGNED (2002-04-12) - 288b
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DIRECTOR RESIGNED (2002-04-12) - 288b
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INCORPORATION DOCUMENTS (2002-03-14) - NEWINC
