SYNETRIX (HOLDINGS) LIMITED



Company Documents

DateDescription
02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/01/1911 January 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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11/01/1911 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/12/1628 December 2016 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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27/12/1627 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/02/1510 February 2015 SOLVENCY STATEMENT DATED 21/12/14

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10/02/1510 February 2015 REDUCTION OF CAPITAL REDEMPTION RESERVE 31/12/2014

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10/02/1510 February 2015 10/02/15 STATEMENT OF CAPITAL GBP 2

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10/02/1510 February 2015 STATEMENT BY DIRECTORS

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD

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07/06/137 June 2013 DIRECTOR APPOINTED MR PETER HANDS

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MR RICHARD DAVID MOGG

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23/05/1123 May 2011 SOLVENCY STATEMENT DATED 18/05/11

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23/05/1123 May 2011 REDUCE ISSUED CAPITAL 18/05/2011

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23/05/1123 May 2011 23/05/11 STATEMENT OF CAPITAL GBP 2

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 31/12/2010

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010

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04/06/104 June 2010 30/04/10 STATEMENT OF CAPITAL GBP 30.000000

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20/05/1020 May 2010 ALLOT TO CAPITAL HOLDINGS LIMITED 06/05/2010

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20/05/1020 May 2010 CONSOLIDATION 30/04/10

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17/03/1017 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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25/01/1025 January 2010 DIRECTOR APPOINTED RICHARD SHEARER

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21/01/1021 January 2010 DIRECTOR APPOINTED MR LEE HEWETT

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21/01/1021 January 2010 DIRECTOR APPOINTED RICHARD JOHN SHEARER

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21/01/1021 January 2010 DIRECTOR APPOINTED ANDREW GEORGE PARKER

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21/01/1021 January 2010 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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21/01/1021 January 2010 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/01/1016 January 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM SYNETRIX HOUSE 49-51 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA

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16/01/1016 January 2010 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX JADAVJI

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRABINER

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HVASS

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FAHEY

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16/01/1016 January 2010 APPOINTMENT TERMINATED, SECRETARY OLIVER HEARD

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/12/0924 December 2009 ARTICLES OF ASSOCIATION

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24/12/0924 December 2009 ALTER ARTICLES 18/12/2009

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24/12/0924 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0924 December 2009 18/12/09 STATEMENT OF CAPITAL GBP 29.29

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18/12/0918 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/09/093 September 2009 AUDITOR'S RESIGNATION

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JADAVJI / 20/03/2009

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23/03/0923 March 2009 DIRECTOR'S PARTICULARS ALEX JADAVJI

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12/03/0912 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JADAVJI / 20/08/2008

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS ALEX JADAVJI

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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12/02/0812 February 2008 RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 7628000 SHR@ £0.0000001

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 ARTICLES OF ASSOCIATION

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04/05/064 May 2006 5625000 @£0.0000001

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04/05/064 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/061 February 2006 RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/02/06

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/02/0517 February 2005 882 135544342 SHARES 13/12/04

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17/02/0517 February 2005 882 60730127 SHARES ON 13/12/04

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11/02/0511 February 2005 NC INC ALREADY ADJUSTED 13/12/04

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11/02/0511 February 2005 NC INC ALREADY ADJUSTED 13/12/04

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11/02/0511 February 2005 £ NC 37/38 13/12/04

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10/02/0510 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0528 January 2005 COMPANY NAME CHANGED EQUINOX CONVERGED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 28/01/05

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28/01/0528 January 2005 COMPANY NAME CHANGED EQUINOX CONVERGED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 28/01/05; RESOLUTION PASSED ON 13/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 ARTICLES OF ASSOCIATION

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/11/0429 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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29/10/0429 October 2004 AMENDING 882 3527000 X 0.0000001

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25/10/0425 October 2004 882R 3527000 .0000001

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27/07/0427 July 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 AGM 30/06/04

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NC INC ALREADY ADJUSTED 15/01/04

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18/05/0418 May 2004 ALLOT SHARES 882 REJ NOM VAL

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18/05/0418 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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04/12/034 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/033 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0318 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/039 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003 882 WITH £0.0000001 SHARES

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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12/03/0312 March 2003 RESCINDING 882 FILED 20/03/02

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12/03/0312 March 2003 RESCINDING 882 FILED 20/03/02

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13/02/0313 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NOM VAL EXCESS 6 DECI SEE PREV

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: EQUINOX HOUSE 25 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 EQUINOX HOUSE 25 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 882R.NOM VAL IN EXCESS OF 6 DECI

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28/03/0228 March 2002 882R.NOM VEL IN EXCESS OF 6 DECI

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12/03/0212 March 2002 NOM VALUE OF SHARES £0.0000001

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/03/025 March 2002 DIRECTOR'S PARTICULARS CHANGED

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05/03/025 March 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/03/025 March 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 DIV 19/12/01

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30/01/0230 January 2002 £ NC 100/6 19/12/01

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30/01/0230 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/0230 January 2002 DIVISION OF SHARES 19/12/01

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24/01/0224 January 2002 882-COMPUTER WONT ACCEPT VALUE

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24/01/0224 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 COMPANY NAME CHANGED EFORCE LIMITED CERTIFICATE ISSUED ON 15/05/01

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01/05/011 May 2001 STRIKE-OFF ACTION DISCONTINUED

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FIRST GAZETTE

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/06/0019 June 2000 COMPANY NAME CHANGED EQUINOX SOLUTIONS SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/06/00

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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09/04/999 April 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 COMPANY NAME CHANGED BUDGET COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/04/99

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31/01/9931 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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22/07/9822 July 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9822 July 1998 ALTER MEM AND ARTS 15/07/98

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20/07/9820 July 1998 ALTER MEM AND ARTS 14/01/98

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02/02/982 February 1998 COMPANY NAME CHANGED WYLDON LIMITED CERTIFICATE ISSUED ON 03/02/98

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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