Company number 06699866
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address EXCHANGE HOUSE, 1 SELDEN HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Joseph David Lynham as a director on 16 March 2017; Appointment of Mr Eamonn Sonner as a director on 16 March 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of SYNBIOTIX SOLUTIONS LIMITED are www.synbiotixsolutions.co.uk, and www.synbiotix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Synbiotix Solutions Limited is a Private Limited Company.
The company registration number is 06699866. Synbiotix Solutions Limited has been working since 17 September 2008.
The present status of the company is Active. The registered address of Synbiotix Solutions Limited is Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire Hp2 4tn. The company`s financial liabilities are £84.8k. It is £84.8k against last year. The cash in hand is £18.13k. It is £18.13k against last year. And the total assets are £187.86k, which is £187.85k against last year. TURNER, Martin Robert is a Secretary of the company. JONES, Mark is a Director of the company. SONNER, Eamonn is a Director of the company. TURNER, Martin Robert is a Director of the company. Director LYNHAM, Joseph David has been resigned. The company operates in "Non-trading company".
synbiotix solutions Key Finiance
LIABILITIES
£84.8k
+8479700%
CASH
£18.13k
TOTAL ASSETS
£187.86k
+18785400%
All Financial Figures
Current Directors
Director
JONES, Mark
Appointed Date: 17 September 2008
60 years old
Resigned Directors
Persons With Significant Control
Mr Martin Robert Turner
Notified on: 13 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jones
Notified on: 13 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNBIOTIX SOLUTIONS LIMITED Events
24 Mar 2017
Termination of appointment of Joseph David Lynham as a director on 16 March 2017
24 Mar 2017
Appointment of Mr Eamonn Sonner as a director on 16 March 2017
09 Mar 2017
Micro company accounts made up to 31 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 21 more events
04 Oct 2010
Accounts for a dormant company made up to 31 December 2009
02 Dec 2009
Annual return made up to 17 September 2009 with full list of shareholders
30 Sep 2009
Accounts for a dormant company made up to 31 December 2008
21 Nov 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
17 Sep 2008
Incorporation