SYRINIX LIMITED
NORWICH FIGJAM ASSOCIATES LIMITED

Hellopages » Norfolk » South Norfolk » NR14 8FB

Company number 04922288
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH, NORFOLK, UNITED KINGDOM, NR14 8FB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 7,059.41 ; Director's details changed for Mr Marek Stefan Gumienny on 29 March 2017; Director's details changed for Mr James Robert Dunning on 29 March 2017. The most likely internet sites of SYRINIX LIMITED are www.syrinix.co.uk, and www.syrinix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Spooner Row Rail Station is 4.1 miles; to Norwich Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syrinix Limited is a Private Limited Company. The company registration number is 04922288. Syrinix Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Syrinix Limited is Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk United Kingdom Nr14 8fb. . DUNNING, James Robert is a Director of the company. GUMIENNY, Marek Stefan is a Director of the company. LINFORD, Paul William, Dr is a Director of the company. CHRIS B2B LIMITED is a Director of the company. LCIF REPRESENTATIVES LIMITED is a Director of the company. Secretary MORLAND, Charles William has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUCKLEY-GOLDER, Ian Mark has been resigned. Director CARTER, Jonathan Philip, Dr has been resigned. Director HARDMAN, Andrew George has been resigned. Director HARRISON, Christopher John, Dr has been resigned. Director HARVEY, Richard, Dr has been resigned. Director HEGLEY, Christopher Michael has been resigned. Director JESSOP, Andrew Philip has been resigned. Director MULLINS, Paul Palmer has been resigned. Director NICHOLLS, Philip Thomas has been resigned. Director OWENS, David William has been resigned. Director POLDEN, John Robert has been resigned. Director PORTEOUS, Graeme Alan has been resigned. Director SWEENEY, Dermod Joseph has been resigned. Director TATTERSALL, Graham David, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DUNNING, James Robert
Appointed Date: 25 November 2010
57 years old
Director
GUMIENNY, Marek Stefan
Appointed Date: 29 March 2013
66 years old
Director
LINFORD, Paul William, Dr
Appointed Date: 11 May 2004
63 years old
Director
CHRIS B2B LIMITED
Appointed Date: 14 March 2017
Director
LCIF REPRESENTATIVES LIMITED
Appointed Date: 29 March 2013

Resigned Directors

Secretary
MORLAND, Charles William
Resigned: 31 August 2009
Appointed Date: 11 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 April 2004
Appointed Date: 06 October 2003
Director
BUCKLEY-GOLDER, Ian Mark
Resigned: 21 November 2016
Appointed Date: 30 May 2013
74 years old
Director
CARTER, Jonathan Philip, Dr
Resigned: 25 November 2010
Appointed Date: 10 July 2008
61 years old
Director
HARDMAN, Andrew George
Resigned: 30 November 2008
Appointed Date: 13 August 2008
72 years old
Director
HARRISON, Christopher John, Dr
Resigned: 24 March 2010
Appointed Date: 21 September 2004
55 years old
Director
HARVEY, Richard, Dr
Resigned: 01 December 2006
Appointed Date: 07 July 2004
60 years old
Director
HEGLEY, Christopher Michael
Resigned: 12 September 2012
Appointed Date: 16 November 2011
70 years old
Director
JESSOP, Andrew Philip
Resigned: 31 July 2008
Appointed Date: 04 August 2006
70 years old
Director
MULLINS, Paul Palmer
Resigned: 30 March 2016
Appointed Date: 07 October 2015
66 years old
Director
NICHOLLS, Philip Thomas
Resigned: 30 June 2010
Appointed Date: 01 October 2009
63 years old
Director
OWENS, David William
Resigned: 31 December 2010
Appointed Date: 25 November 2010
73 years old
Director
POLDEN, John Robert
Resigned: 31 December 2016
Appointed Date: 24 November 2008
75 years old
Director
PORTEOUS, Graeme Alan
Resigned: 07 February 2015
Appointed Date: 29 March 2013
59 years old
Director
SWEENEY, Dermod Joseph
Resigned: 18 October 2013
Appointed Date: 29 March 2013
79 years old
Director
TATTERSALL, Graham David, Dr
Resigned: 19 July 2004
Appointed Date: 11 May 2004
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 April 2004
Appointed Date: 06 October 2003

SYRINIX LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 7,059.41
30 Mar 2017
Director's details changed for Mr Marek Stefan Gumienny on 29 March 2017
29 Mar 2017
Director's details changed for Mr James Robert Dunning on 29 March 2017
29 Mar 2017
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk to Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on 29 March 2017
23 Mar 2017
Appointment of Chris B2B Limited as a director on 14 March 2017
...
... and 123 more events
30 Apr 2004
Registered office changed on 30/04/04 from: 3 marlborough road lancing sussex BN15 8UF
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

SYRINIX LIMITED Charges

30 September 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 3 December 2010
Persons entitled: Iceni Seedcorn Fund LLP and Carbon Connections UK Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 2 August 2008
Persons entitled: Iceni Seedcorn Fund LLP
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 2 August 2008
Persons entitled: Iceni Seedcorn Fund LLP
Description: Fixed and floating charges over the undertaking and all…

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