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All Information about:

                        
Name

Symetrica Limited

Address
Roman House
39 Botley Road
North Baddesley
Southampton
SO52 9AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 November 2019
Company Register Address 1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road
Southampton
SO16 7NS
Company No. 04533319 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Parkwalk Advisors Ltd Status: Active Notified: 24/02/2023 Companies House Number: 06925696 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Dale-Staples, Ian Peter North Baddesley, Southampton, England Status: Active Notified: 21/12/2012 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Peter Richard North Baddesley, Southampton, England Status: Active Notified: 18/10/2016 Date of Birth: 02/1959 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Grindal, Chris North Baddesley, Southampton, England Status: Active Notified: 30/04/2023 Role: Secretary
    Hook, Alexander Martin Henry North Baddesley, Southampton, England Status: Active Notified: 14/10/2014 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parkwalk Advisors Ltd, London, England Status: Active Notified: 29/05/2015 Role: Director
    Price, David John North Baddesley, Southampton, England Status: Active Notified: 01/01/2015 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsden, David Shirley, Southampton, Hampshire Status: Active Notified: 20/11/2002 Date of Birth: 12/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zangardi, John North Baddesley, Southampton, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Zanin, Eric Francis North Baddesley, Southampton, England Status: Active Notified: 24/06/2021 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Symetrica Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 04394409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors