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- SYNETIX LIMITED
SYNETIX LIMITED
Company is dissolved
General Information
NAME
SYNETIX LIMITED
COMPANY NUMBER
04496572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
26/07/2002
30/10/2002
PRECIS (2273) LIMITED
Previous Names
26/07/2002 30/10/2002 PRECIS (2273) LIMITED
LONDON
EC4A 4AB
SYNETIX LIMITED
5th Floor 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Company Secretary Simon Farrant (906000016) Appointed |
Date: 29/10/2024 | Event: New Board Member Steven Paul Robinson (913949913) Appointed |
Date: 26/09/2024 | Event: New Company Secretary Simon Farrant (906000016) Appointed |
Credit Risk Overview
Want to learn more about SYNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1543 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 39 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Company Secretary Simon Farrant (906000016) Appointed |
Date: 29/10/2024 | Event: New Board Member Steven Paul Robinson (913949913) Appointed |
Date: 26/09/2024 | Event: New Company Secretary Simon Farrant (906000016) Appointed |
Date: 26/09/2024 | Event: New Board Member Steven Paul Robinson (913949913) Appointed |
Date: 14/04/2023 | Event: New Company Secretary Simon Farrant (906000016) Appointed |
Date: 14/04/2023 | Event: New Board Member Steven Paul Robinson (913949913) Appointed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Annual Return filed |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Dennis Gareth Jones (918853152) has left the board |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: Robert James MacLeod (909018668) has left the board |
Date: 11/07/2014 | Event: New Board Member Dennis Gareth Jones (918853152) Appointed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: New Accounts filed |
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