SYMETRICA SECURITY LTD
SYMETRICA SECURITY LTD is an active private limited company, incorporated on 14 March 2002. The nature of the business is Manufacture of electronic components. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. SYMETRICA SECURITY LTD previously had the company name DIGIPET LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04394409 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROMAN HOUSE 39 BOTLEY ROAD |
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Address Line 2 | NORTH BADDESLEY |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO52 9AE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26110 - Manufacture of electronic components
Company Name History
From 08/06/2005 onwards:
SYMETRICA SECURITY LTD
Prior to 08/06/2005:
DIGIPET LTD
Directors
(The company's officers)
MR CHRIS GRINDAL
(~63 year old British national)
ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, SO52 9AE, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/04/2023
DR DAVID RAMSDEN
(~90 year old British national)
14 BRIDLINGTON AVENUE, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 5HN
- Current Director
- Gives occupation as RESEARCH PHYSICIST
- Usually resident in ENGLAND
Appointed on 14/03/2002
MR ERIC FRANCIS ZANIN
(~59 year old American national)
ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, SO52 9AE, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 24/06/2021
MR CHRIS GRINDAL
ROMAN HOUSE 39 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, SO52 9AE, ENGLAND
Appointed on 30/04/2023
Connections
(Shared officers)
DASTRUM LIMITED
- MR CHRISTOPHER RICHARD GRINDAL
GREENFIELD BIO SOLUTIONS LIMITED
- MR CHRISTOPHER RICHARD GRINDAL
MAZARDS LTD
- MR CHRISTOPHER RICHARD GRINDAL
- DR DAVID RAMSDEN
- MR ERIC FRANCIS ZANIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYMETRICA SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, SO52 9AE.
Map of SYMETRICA SECURITY LTD at local scale
Map of SYMETRICA SECURITY LTD at district scale
More Companies in SO52 9AE
Other companies with registered offices in SO52 9AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)