SYNETRIX (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNETRIX (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNETRIX (HOLDINGS) LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491956. The accounts status is DORMANT.
SYNETRIX (HOLDINGS) LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491956. The accounts status is DORMANT.
SYNETRIX (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-12-18 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2009-12-18 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-12-14 | CURRENT |
MRS AMANDA HART | Sep 1971 | British | Director | 2002-02-05 UNTIL 2003-12-19 | RESIGNED |
MRS AMANDA HART | Sep 1971 | British | Secretary | 2004-02-12 UNTIL 2004-05-26 | RESIGNED |
MR ALEX JAMES JADAVJI | Oct 1967 | British | Director | 2004-12-13 UNTIL 2009-12-18 | RESIGNED |
MR ANDREW PER HVASS | Nov 1961 | British | Director | 2005-12-13 UNTIL 2009-12-18 | RESIGNED |
MR LEE HEWETT | Aug 1965 | British | Director | 2009-12-18 UNTIL 2011-05-17 | RESIGNED |
MR MICHAEL DOUGLAS HOSIE | Jul 1958 | British | Director | 2004-04-20 UNTIL 2006-03-30 | RESIGNED |
MR SION KEARSEY | Dec 1965 | British | Director | 2001-12-21 UNTIL 2004-01-14 | RESIGNED |
MR JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | 2004-01-15 UNTIL 2009-12-18 | RESIGNED |
DAVID PAUL GRANT | Mar 1961 | British | Director | 2004-01-14 UNTIL 2004-04-20 | RESIGNED |
MR MICHAEL GRABINER | Aug 1950 | British | Director | 2004-01-15 UNTIL 2009-12-18 | RESIGNED |
MR OLIVER MARC HEARD | May 1980 | Secretary | 2005-07-26 UNTIL 2009-12-18 | RESIGNED | |
MR NIGEL LAWRENCE JONES | Jan 1950 | British | Secretary | 1998-07-10 UNTIL 2004-02-12 | RESIGNED |
MR STEPHEN PERKINS | Apr 1974 | British | Secretary | 2004-06-08 UNTIL 2005-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-01-13 UNTIL 1998-07-10 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-13 UNTIL 1998-07-10 | RESIGNED | ||
MR PETER HANDS | Jul 1965 | British | Director | 2013-06-05 UNTIL 2014-12-05 | RESIGNED |
STEVEN DUNWOODY | Dec 1967 | British | Director | 2001-05-10 UNTIL 2003-05-31 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2012-10-11 UNTIL 2013-06-17 | RESIGNED |
DAVID ANTHONY FAHEY | Feb 1958 | British | Director | 2004-12-13 UNTIL 2009-12-18 | RESIGNED |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2011-10-13 UNTIL 2012-06-29 | RESIGNED |
DUNCAN TIMOTHY CROOK | Feb 1963 | British | Director | 1998-07-10 UNTIL 2002-10-07 | RESIGNED |
MR CHRISTOPHER JOHN CONWAY | Nov 1944 | Irish | Director | 2006-03-01 UNTIL 2009-12-18 | RESIGNED |
JOHN ALLEN BANKS | Apr 1940 | British | Director | 2001-05-10 UNTIL 2003-11-20 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2009-12-18 UNTIL 2011-05-17 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2009-12-18 UNTIL 2016-12-15 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2009-12-18 UNTIL 2009-12-18 | RESIGNED |
MR ANGUS PETER MERELIE | Feb 1963 | British | Director | 2002-09-30 UNTIL 2005-09-30 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-12-18 UNTIL 2009-12-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-13 UNTIL 1998-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita It Services Limited | 2016-04-06 | Glasgow Uddingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYNETRIX_(HOLDINGS)_LIMIT - Accounts | 2014-08-30 | 31-12-2013 | £13,418,960 equity |