SYNEXUS LIMITED
Active - Accounts Filed
General Information
NAME
SYNEXUS LIMITED
COMPANY NUMBER
03724238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/03/1999
(25 years and 8 months old)
WEBSITE
http://www.globalaes.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/1999
01/03/2001
STYLISHPURSUITS LIMITED
CAMBRIDGE
CB21 6GQ
Telephone: 01257230823
TPS: No
Wellington House
Worton Drive
Reading
Berkshire
RG2 0TG
Telephone: 9874088
Unit 2 Ynys Bridge Court
Cardiff
South Glamorgan
CF15 9SS
Telephone: 20764455
Birmingham Research Park
97 Vincent Drive
Birmingham
West Midlands
B15 2SQ
Telephone: 4140303
Buckingham Row
Brick Kiln Lane
Wigan
Lancashire
WN1 1XX
Burlington House
Crosby Road North
Liverpool
Merseyside
L22 0LG
Telephone: 9201555
Granta Park
Great Abington
CAMBRIDGE
CB21 6GQ
Telephone: 230723
Kilburn House Lloyd Street North
Manchester
M15 6SE
Telephone: 2462009
Royal House
Wood Street
Liverpool
Merseyside
L1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEXUS CLINICAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| SYNEXUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about SYNEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 157 Past: 16 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222107) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 31/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 29/05/2023 | Julia Mary James (919157412) has left the board |
| 21/04/2023 | New Board Member David John Norman (920282240) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 12/04/2023 | Richard Stuart Harris (923669668) has left the board |
| 12/04/2023 | Jason James Berg (930505269) has left the board |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | New Board Member David John Norman (930764943) Appointed |
| 06/02/2023 | New Board Member Jason James Berg (930505269) Appointed |
| 03/02/2023 | Dustin Nathan Owen (928477014) has left the board |
| 29/12/2022 | New Accounts filed |
| 19/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930280967) Appointed |
| 02/12/2022 | New Company Secretary Rhona Gregg (930280903) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 16/07/2020 | Roger Dale Smith (926229962) has left the board |
| 16/07/2020 | New Board Member Jill Marie Pellegrino (927192892) Appointed |
| 01/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Julia Mary James (919157412) Appointed |
| 27/09/2019 | New Board Member Riaan Van Tonder (926252836) Appointed |
| 27/09/2019 | New Board Member Roger Dale Smith (926229962) Appointed |
| 27/09/2019 | Marcin Gondek (923943083) has left the board |
| 27/09/2019 | Radoslaw Michal Janiak (924380202) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | Radoslaw Michal Janiak (924380206) has left the board |
| 15/03/2018 | New Board Member Radoslaw Michal Janiak (924380202) Appointed |
| 08/03/2018 | New Board Member Radoslaw Michal Janiak (924380206) Appointed |
| 06/03/2018 | Christophe Berthoux (915721266) has left the board |
| 11/01/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Marcin Gondek (923943083) Appointed |
| 03/11/2017 | Marcin Gondek (923943085) has left the board |
| 27/10/2017 | New Board Member Marcin Gondek (923943085) Appointed |
| 27/10/2017 | Paul Michael Chambers (916340926) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Annual Return filed |
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