SYNETIX SOLUTIONS LTD
LONDON GRAYCON SOLUTIONS LIMITED THE EUROPEAN STAFF AGENCY LTD

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Company number 05431626
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address EVOLVE SECURE SOLUTIONS LIMITED, LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017; Termination of appointment of Kevin Lewis as a secretary on 22 February 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of SYNETIX SOLUTIONS LTD are www.synetixsolutions.co.uk, and www.synetix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synetix Solutions Ltd is a Private Limited Company. The company registration number is 05431626. Synetix Solutions Ltd has been working since 21 April 2005. The present status of the company is Active. The registered address of Synetix Solutions Ltd is Evolve Secure Solutions Limited Lynton House Tavistock Square London Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary GRAY, Andrea has been resigned. Secretary LEWIS, Kevin has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director CONNOR, Kristian Alexander has been resigned. Director GRAY, Richard Paul has been resigned. Director WAITE, Meggie has been resigned. Director ZINCKE, Elaine has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
LEWIS, Kevin
Appointed Date: 08 August 2014
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 08 August 2014
70 years old

Resigned Directors

Secretary
GRAY, Andrea
Resigned: 08 August 2014
Appointed Date: 22 May 2008
Secretary
LEWIS, Kevin
Resigned: 22 February 2017
Appointed Date: 08 August 2014
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 15 May 2008
Appointed Date: 21 April 2005
Director
CONNOR, Kristian Alexander
Resigned: 22 March 2016
Appointed Date: 22 January 2009
49 years old
Director
GRAY, Richard Paul
Resigned: 06 January 2017
Appointed Date: 22 January 2009
49 years old
Director
WAITE, Meggie
Resigned: 13 November 2008
Appointed Date: 22 May 2008
41 years old
Director
ZINCKE, Elaine
Resigned: 01 February 2009
Appointed Date: 13 November 2008
77 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 15 May 2008
Appointed Date: 21 April 2005

Persons With Significant Control

Evolve Secure Solutions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNETIX SOLUTIONS LTD Events

22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Kevin Lewis as a secretary on 22 February 2017
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Termination of appointment of Richard Paul Gray as a director on 6 January 2017
06 Jun 2016
Satisfaction of charge 1 in full
...
... and 51 more events
23 May 2007
Accounts for a dormant company made up to 30 April 2007
23 Apr 2007
Return made up to 21/04/07; full list of members
30 May 2006
Accounts for a dormant company made up to 30 April 2006
24 Apr 2006
Return made up to 21/04/06; full list of members
21 Apr 2005
Incorporation

SYNETIX SOLUTIONS LTD Charges

22 July 2009
All assets debenture
Delivered: 1 August 2009
Status: Satisfied on 6 June 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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