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Companies/04394409

Symetrica Security Ltd

Manufacture of electronic components · Southampton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Symetrica LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119659548
Show 1 ceased record
Symetrica LttdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-20

Source record 108557672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TB
Thomas BakerCurrent secretary
Appointed 2026-07-08
EZ
Eric ZaninCurrent director
Appointed 2021-06-24 · 5 yrs · Ceo
+1 other
Show 12 historical appointments
CG
Chris GrindalResigned secretary
Resigned 2023-04-30 · 2 yrs
CG
Christopher GrindalResigned director
Resigned 2023-04-30 · 2 yrs · Accountant
MP
Mark PraterResigned secretary
Resigned 2019-08-15 · 3 yrs
MP
Mark PraterResigned director
Resigned 2019-08-15 · 3 yrs · Director And Company Secretary
DT
David TaylorResigned director
Resigned 2016-08-04 · 2 yrs · Company Director
HD
Heddwyn DaviesResigned director
Resigned 2005-11-28 · 15 yrs · Director
BL
Brian LeverResigned secretaryResigned director
Resigned 2005-05-16 · 14 yrs · Company Director
Resigned 2002-03-14
Resigned 2002-03-14
JR
Joy RamsdenResigned secretary
Resigned 2002-03-14 · 3 yrs
DR
David RamsdenResigned director
Resigned 2002-03-14 · 21 yrs · Research Physicist

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active