SYNEXTRA LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8LE
Company number 09134843
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address THE OLD RECTORY RECTORY LANE, WINWICK, WARRINGTON, ENGLAND, WA2 8LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB to The Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 5 February 2016. The most likely internet sites of SYNEXTRA LIMITED are www.synextra.co.uk, and www.synextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Synextra Limited is a Private Limited Company. The company registration number is 09134843. Synextra Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Synextra Limited is The Old Rectory Rectory Lane Winwick Warrington England Wa2 8le. . FOUAD, Naser Michel, Dr is a Director of the company. PIGGOTT, Christopher is a Director of the company. PYNE, Michael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
FOUAD, Naser Michel, Dr
Appointed Date: 17 July 2014
61 years old
Director
PIGGOTT, Christopher
Appointed Date: 10 November 2014
37 years old
Director
PYNE, Michael
Appointed Date: 09 March 2015
58 years old

Persons With Significant Control

Nhmc Investments & Credit Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNEXTRA LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Feb 2016
Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB to The Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 5 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 3 more events
23 Apr 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
20 Nov 2014
Registered office address changed from 12 Stanhope Road Bowdon Altrincham WA14 3JY England to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 20 November 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 50

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