TPSYNREX LTD
LONDON SYNREX LTD

Hellopages » City of London » City of London » EC2N 1HQ

Company number 08953667
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 350 . The most likely internet sites of TPSYNREX LTD are www.tpsynrex.co.uk, and www.tpsynrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpsynrex Ltd is a Private Limited Company. The company registration number is 08953667. Tpsynrex Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Tpsynrex Ltd is Tower 42 Level 37 25 Old Broad Street London United Kingdom Ec2n 1hq. . ASHLEY, Paul James is a Director of the company. ASHWORTH, Stephen Charles is a Director of the company. BAKER, Mark John is a Director of the company. DUCKWORTH, Stephen Charles is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ASHLEY, Paul James
Appointed Date: 16 December 2015
47 years old
Director
ASHWORTH, Stephen Charles
Appointed Date: 24 March 2014
58 years old
Director
BAKER, Mark John
Appointed Date: 20 November 2015
58 years old
Director
DUCKWORTH, Stephen Charles
Appointed Date: 16 December 2015
59 years old

Persons With Significant Control

Mr Stephen Charles Ashworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tullett Prebon Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPSYNREX LTD Events

16 Dec 2016
Full accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 350
31 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Director's details changed for Mr Stephen Charles Duckworth on 16 December 2015
...
... and 6 more events
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Appointment of Mr Mark John Baker as a director on 20 November 2015
26 Jun 2015
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 175
24 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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