SYNETRIX LIMITED
LONDON DIGITALREACH LIMITED

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Company number 03466197
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SYNETRIX LIMITED are www.synetrix.co.uk, and www.synetrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synetrix Limited is a Private Limited Company. The company registration number is 03466197. Synetrix Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Synetrix Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPTIA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BURTON, Mark Christopher has been resigned. Secretary HEARD, Oliver Marc has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURTON, Mark Christopher has been resigned. Director BURTON, Susan Jane has been resigned. Director FAHEY, David Anthony has been resigned. Director FLOYDD, William James Spencer has been resigned. Director FREEDMAN, Daniel Oliver has been resigned. Director GEORGE, Robert David has been resigned. Director HANDS, Peter Edward has been resigned. Director HEWETT, Lee has been resigned. Director HVASS, Andrew Per has been resigned. Director JADAVJI, Alex James has been resigned. Director MOGG, Richard David has been resigned. Director PARKER, Andrew George has been resigned. Director SHEARER, Richard John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 December 2009
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPTIA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 December 2009

Resigned Directors

Secretary
BURTON, Mark Christopher
Resigned: 09 January 2008
Appointed Date: 16 December 1997
Secretary
HEARD, Oliver Marc
Resigned: 18 December 2009
Appointed Date: 09 January 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 14 November 1997
Director
BURTON, Mark Christopher
Resigned: 18 December 2009
Appointed Date: 16 December 1997
59 years old
Director
BURTON, Susan Jane
Resigned: 01 March 1998
Appointed Date: 16 December 1997
61 years old
Director
FAHEY, David Anthony
Resigned: 18 December 2009
Appointed Date: 29 January 1998
67 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
FREEDMAN, Daniel Oliver
Resigned: 18 December 2009
Appointed Date: 19 February 1999
59 years old
Director
GEORGE, Robert David
Resigned: 18 December 2009
Appointed Date: 19 February 1999
69 years old
Director
HANDS, Peter Edward
Resigned: 05 December 2014
Appointed Date: 05 June 2013
60 years old
Director
HEWETT, Lee
Resigned: 10 June 2011
Appointed Date: 18 December 2009
60 years old
Director
HVASS, Andrew Per
Resigned: 18 December 2009
Appointed Date: 12 January 1998
64 years old
Director
JADAVJI, Alex James
Resigned: 18 December 2009
Appointed Date: 12 January 1998
58 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 18 December 2009
56 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 18 December 2009
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Capita It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNETRIX LIMITED Events

28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 124 more events
29 Dec 1997
Secretary resigned
29 Dec 1997
New secretary appointed;new director appointed
29 Dec 1997
New director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 12 york place leeds LS1 2DS
14 Nov 1997
Incorporation

SYNETRIX LIMITED Charges

12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 9 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Debenture
Delivered: 5 February 1998
Status: Satisfied on 21 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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