SYNETIX LIMITED
LONDON PRECIS (2273) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 04496572
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SYNETIX LIMITED are www.synetix.co.uk, and www.synetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synetix Limited is a Private Limited Company. The company registration number is 04496572. Synetix Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Synetix Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACLEOD, Robert James has been resigned. Director MORGAN, David William has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 11 November 2002
Director
FARRANT, Simon
Appointed Date: 11 November 2002
64 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 26 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 28 June 2010
61 years old
Director
MORGAN, David William
Resigned: 21 July 2009
Appointed Date: 11 November 2002
68 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNETIX LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 38 more events
21 Nov 2002
Secretary resigned
21 Nov 2002
New secretary appointed;new director appointed
30 Oct 2002
Company name changed precis (2273) LIMITED\certificate issued on 30/10/02
16 Sep 2002
Secretary resigned
26 Jul 2002
Incorporation

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