SYNGENIX SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 07034950
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Sukhdev Singh Sembhi on 14 October 2015. The most likely internet sites of SYNGENIX SOLUTIONS LIMITED are www.syngenixsolutions.co.uk, and www.syngenix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Syngenix Solutions Limited is a Private Limited Company. The company registration number is 07034950. Syngenix Solutions Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Syngenix Solutions Limited is 37 Warren Street London W1t 6ad. . SEMBHI, Pavneet is a Secretary of the company. SEMBHI, Sukhdev Singh is a Director of the company. Secretary SEMBHI, Sukhdev Singh has been resigned. Director SEMBHI, Pavneet Kaur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMBHI, Pavneet
Appointed Date: 16 October 2009
Director
SEMBHI, Sukhdev Singh
Appointed Date: 16 October 2009
67 years old

Resigned Directors

Secretary
SEMBHI, Sukhdev Singh
Resigned: 16 October 2009
Appointed Date: 30 September 2009
Director
SEMBHI, Pavneet Kaur
Resigned: 16 October 2009
Appointed Date: 30 September 2009
36 years old

Persons With Significant Control

Mr Sukhdev Singh Sembhi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYNGENIX SOLUTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Director's details changed for Mr Sukhdev Singh Sembhi on 14 October 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Sep 2015
Director's details changed for Mr Sukhdev Singh Sembhi on 24 September 2015
...
... and 16 more events
13 Oct 2010
Termination of appointment of Sukhdev Sembhi as a secretary
13 Oct 2010
Appointment of Pavneet Sembhi as a secretary
13 Oct 2010
Termination of appointment of Pavneet Sembhi as a director
11 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009
Incorporation

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