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 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
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)
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 |
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 |