SYNETRIX (HOLDINGS) LIMITED

Address

SYNETRIX (HOLDINGS) LIMITED
17-19 ROCHESTER ROW
LONDON
SW1P 1QT
(275 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03491956
Incorporation Date:
13 Jan 1998 (18 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 10 Feb 2015
For period ending:
31 Dec 2013
Filed on:
29 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
28 Jan 2015
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Map


Recently Filed Documents - 177 available


Directors and Secretaries

Capita Corporate Director Limited
18 Dec 2009 ⇒ Present ( 6 Years ) Director
Capita Group Secretary Limited
18 Dec 2009 ⇒ Present ( 6 Years ) Company Secretary
Richard Shearer
18 Dec 2009 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THUS PLC
ALL MONIES (NON-BANK) DEBENTURE - OUTSTANDING on 4 Jun 2003
EQUITAS MANAGEMENT SERVICE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Apr 2002

Previous Company Names

EQUINOX CONVERGED SOLUTIONS LIMITED
Changed 28 Jan 2005
EFORCE LIMITED
Changed 15 May 2001
EQUINOX SOLUTIONS SERVICES LIMITED
Changed 19 Jun 2000
BUDGET COMMUNICATIONS LIMITED
Changed 9 Apr 1999
WYLDON LIMITED
Changed 3 Feb 1998

Previous Addresses

SYNETRIX HOUSE
49-51 VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PA
Changed 16 Jan 2010

EQUINOX HOUSE
25 INVINCIBLE ROAD
FARNBOROUGH
HAMPSHIRE GU14 7QU
Changed 2 May 2002

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 22 Jul 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.synetrix.com
www.synetrix.and
www.synetrix.active
www.synetrix.services
www.synetrix.org
www.synetrix.technology
www.synetrix.computer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 10 Oct 2011 10
31 Dec 2009 12 Jan 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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177 other company documents are available

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