SYNBIOTIX SOLUTIONS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SYNBIOTIX SOLUTIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SYNBIOTIX SOLUTIONS LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: 06699866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNBIOTIX SOLUTIONS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 GROVELANDS BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UTILITYTRAK LIMITED (until 14/06/2016)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN SONNER Jan 1961 British Director 2017-03-16 CURRENT
MR MARTIN ROBERT TURNER Apr 1958 British Director 2008-09-17 CURRENT
MR JOSEPH LYNHAM Sep 1975 Irish Director 2018-03-30 CURRENT
MR NEIL WILLIAM MACDONALD Jun 1959 South African Director 2023-01-16 CURRENT
MR MARK JONES Jan 1966 British Director 2008-09-17 CURRENT
MR MARK EDELL Aug 1982 British Director 2023-01-16 CURRENT
MR MARTIN ROBERT TURNER Secretary 2008-09-17 CURRENT
JOSEPH DAVID LYNHAM Sep 1975 Irish Director 2016-06-14 UNTIL 2017-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Robert Turner 2016-06-13 - 2021-11-01 4/1958 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mr Mark Jones 2016-06-13 - 2021-11-01 1/1966 Hemel Hempstead   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SYNBIOTIX_SOLUTIONS_LIMIT - Accounts 2018-09-28 31-12-2017 £58,375 Cash
Micro-entity Accounts - SYNBIOTIX SOLUTIONS LIMITED 2017-03-10 31-12-2016 £18,131 Cash £-21,538 equity

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