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SYNETIX LIMITED

SYNETIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNETIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNETIX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYNETIX LIMITED located?

    Registered Office Address
    5th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNETIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2273) LIMITEDJul 26, 2002Jul 26, 2002

    What are the latest accounts for SYNETIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SYNETIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Dennis Gareth Jones as a director on Jul 31, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Dennis Gareth Jones as a director

    		2 pagesAP01

    Termination of appointment of Robert Macleod as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 40-42 Hatton Garden London EC1N 8EE* on Nov 26, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SYNETIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, Simon
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		Secretary
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		British60000160001
    FARRANT, Simon
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		EnglandBritishSolicitor60000160001
    ROBINSON, Steven Paul
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		United KingdomBritishCompany Director139499130001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JONES, Dennis Gareth
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		United KingdomBritishCompany Director188531520001
    MACLEOD, Robert James
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    		United KingdomBritishCompany Director90186680002
    MORGAN, David William
    The Old Parsonage
    Rolvenden
    TN17 4LS Cranbrook
    Kent
    		Director
    The Old Parsonage
    Rolvenden
    TN17 4LS Cranbrook
    Kent
    		United KingdomBritishCompany Director59369560001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNETIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnson Matthey Plc
    Farringdon Street
    EC4A 4AB London
    5th Floor, 25
    England
    		Apr 06, 2016
    Farringdon Street
    EC4A 4AB London
    5th Floor, 25
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number33774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0