SYNAXIS DATA SERVICES LIMITED
GREATER MANCHESTER BRABCO NO: 127 (2001) LIMITED

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Company number 04265622
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 169 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Royston Hawkes as a director on 24 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYNAXIS DATA SERVICES LIMITED are www.synaxisdataservices.co.uk, and www.synaxis-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Synaxis Data Services Limited is a Private Limited Company. The company registration number is 04265622. Synaxis Data Services Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Synaxis Data Services Limited is 169 Chorley New Road Bolton Greater Manchester Bl1 4qz. The company`s financial liabilities are £864.46k. It is £-35.31k against last year. The cash in hand is £8.25k. It is £-9.75k against last year. And the total assets are £35.67k, which is £35.67k against last year. KAY, Kathleen is a Secretary of the company. HAWKES, Royston is a Director of the company. KAY, Arthur is a Director of the company. KAY, Jonathan is a Director of the company. Secretary KAY, Arthur has been resigned. Secretary NGAN, William has been resigned. Director ALDAG, Catherine Anne has been resigned. Director NGAN, William has been resigned. The company operates in "Data processing, hosting and related activities".


synaxis data services Key Finiance

LIABILITIES £864.46k
-4%
CASH £8.25k
-55%
TOTAL ASSETS £35.67k
All Financial Figures

Current Directors

Secretary
KAY, Kathleen
Appointed Date: 18 September 2001
Director
HAWKES, Royston
Appointed Date: 24 May 2016
60 years old
Director
KAY, Arthur
Appointed Date: 06 September 2001
74 years old
Director
KAY, Jonathan
Appointed Date: 06 September 2001
50 years old

Resigned Directors

Secretary
KAY, Arthur
Resigned: 18 September 2001
Appointed Date: 06 September 2001
Secretary
NGAN, William
Resigned: 06 September 2001
Appointed Date: 06 August 2001
Director
ALDAG, Catherine Anne
Resigned: 06 September 2001
Appointed Date: 06 August 2001
54 years old
Director
NGAN, William
Resigned: 06 September 2001
Appointed Date: 06 August 2001
52 years old

Persons With Significant Control

Mr Arthur Kay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNAXIS DATA SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Jul 2016
Appointment of Mr Royston Hawkes as a director on 24 May 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
10 Sep 2001
Company name changed brabco no: 127 (2001) LIMITED\certificate issued on 10/09/01
10 Sep 2001
New secretary appointed;new director appointed
10 Sep 2001
New director appointed
10 Sep 2001
Registered office changed on 10/09/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET
06 Aug 2001
Incorporation

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