SYRINIX LIMITED
Active - Accounts Filed
General Information
NAME
SYRINIX LIMITED
COMPANY NUMBER
04922288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
06/10/2003
(21 years and 1 months old)
WEBSITE
www.syrinix.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2003
24/05/2004
FIGJAM ASSOCIATES LIMITED
NORFOLK
NR14 8FB
Telephone: 01953859128
TPS: No
Hethel Engineering Centre
Chapman Way
Hethel
Norwich, Norfolk
NR14 8FB
Telephone: 859128
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 |
|---|---|---|
| SYRINIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYRINIX 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 SYRINIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYRINIX 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 |
|---|---|---|---|---|
|
05/01/2023 - Present (1 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2003 - Present (21 years and 1 months) 06/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
06/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYRINIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | RINGROSE ASSOCIATES LIMITED (923617490) has left the board |
| 13/01/2023 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 13/01/2023 | New Board Member Kenneth Charles Bockhorst (930411509) Appointed |
| 13/01/2023 | New Board Member Matthew Stuyvenberg (930411350) Appointed |
| 13/01/2023 | CHRIS B2B LIMITED (922763765) has left the board |
| 13/01/2023 | James Robert Dunning (909127441) has left the board |
| 13/01/2023 | Michael David Bracher (925428222) has left the board |
| 13/01/2023 | LCIF REPRESENTATIVES LIMITED (916682390) has left the board |
| 21/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Michael David Bracher (925428222) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member RINGROSE ASSOCIATES LIMITED (923617490) Appointed |
| 27/03/2017 | New Board Member CHRIS B2B LIMITED (922763765) Appointed |
| 13/01/2017 | New Accounts filed |
| 05/01/2017 | John Robert Polden (902268523) has left the board |
| 24/11/2016 | Ian Mark Buckley-Golder (910627614) has left the board |
| 25/10/2016 | New Annual Return filed |
| 11/04/2016 | Paul Palmer Mullins (914122361) has left the board |
| 14/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Board Member Paul Palmer Mullins (914122361) Appointed |
| 14/07/2015 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 14/07/2015 | LCIF REPRESENTATIVES LIMITED (917710967) has left the board |
| 12/03/2015 | New Accounts filed |
| 25/02/2015 | Graeme Alan Porteous (917710886) has left the board |
| 05/11/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 22/10/2013 | Dermod Joseph Sweeney (906132707) has left the board |
| 03/07/2013 | Ian Buckley-Golder (917927599) has left the board |
| 03/07/2013 | New Board Member Ian Mark Buckley-Golder (910627614) Appointed |
| 27/06/2013 | New Board Member Ian Buckley-Golder (917927599) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Marek Stefan Gumienny (917714231) Appointed |
| 04/04/2013 | New Board Member Graeme Alan Porteous (917710886) Appointed |
| 03/01/2013 | New Accounts filed |
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