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Symetrica Limited

Symetrica Limited is an active company incorporated on 12 September 2002 with the registered office located in Southampton, Hampshire. Symetrica Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533319
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road
Chilworth
Southampton
SO16 7NS
England
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Roman House 39 Botley Road North Baddesley Southampton SO52 9AE England
Telephone
02380111580
Email
Unreported
People
Officers
9
Shareholders
44
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Mar 1955
Director • Non-Executive Director • American • Lives in United States • Born in Nov 1960
Director • Managing Partner • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Symetrica Security Ltd
Dr David Ramsden and Eric Francis Zanin are mutual people.
Active
Telesoft Technologies Limited
David John Price is a mutual person.
Active
CMS Supatrak Limited
Peter Richard Davies is a mutual person.
Active
GCC South West Limited
Peter Richard Davies is a mutual person.
Active
Boxarr Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Salunda Limited
Parkwalk Advisors Ltd is a mutual person.
Active
VQ Communications Ltd
Peter Richard Davies is a mutual person.
Active
Nesta Partners Limited
Alexander Martin Henry Hook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £1.36M (-42%)
Turnover
£21.37M
Decreased by £554K (-3%)
Employees
71
Increased by 7 (+11%)
Total Assets
£12.44M
Decreased by £2.23M (-15%)
Total Liabilities
-£3.24M
Decreased by £3.02M (-48%)
Net Assets
£9.2M
Increased by £794K (+9%)
Debt Ratio (%)
26%
Decreased by 16.66% (-39%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
David Ramsden Resigned
1 Year 8 Months Ago on 1 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Chris Grindal Appointed
2 Years 4 Months Ago on 30 Apr 2023
Mark William Prater Resigned
2 Years 4 Months Ago on 30 Apr 2023
Parkwalk Advisors Ltd Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Termination of appointment of David Ramsden as a director on 1 January 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2024
Registered office address changed from Roman House 39 Botley Road North Baddesley Southampton SO52 9AE England to 1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road Chilworth Southampton SO16 7NS on 13 August 2024
Submitted on 13 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
Submitted on 17 Jun 2024
Change of share class name or designation
Submitted on 24 May 2024
Repayment History
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