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- SYNEXUS SOLUTIONS LIMITED
SYNEXUS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SYNEXUS SOLUTIONS LIMITED
COMPANY NUMBER
05639194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2005
(18 years and 8 months old)
WEBSITE
www.synexus.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/11/2005
18/12/2017
TRIBUNE DIGITAL LIMITED
Previous Names
29/11/2005 18/12/2017 TRIBUNE DIGITAL LIMITED
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 441257230723
TPS: No
Oakingham House
Kingsmead Business Park
Frederick Place
HIGH WYCOMBE
HP11 1JU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYNEXUS SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/02/2015 - Present (9 years and 5 months) Secretary: 29/11/2005 - Present (18 years and 8 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
29/11/2005 - Present (18 years and 8 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
20/02/2015 - Present (9 years and 5 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
29/11/2005 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 11778 |
View Report |
29/11/2005 - 25/02/2014 (8 years and 2 months) Born in Jun 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: Change in Reg. Office |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: Change in Reg. Office |
Date: 25/02/2016 | Event: Change in Reg. Office |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 24/03/2015 | Event: Paul David Bettison (919583795) has left the board |
Date: 24/03/2015 | Event: New Board Member Paul David Bettison (900560669) Appointed |
Date: 17/03/2015 | Event: New Board Member Paul David Bettison (919583795) Appointed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: Hardish Ratna Hirani (910971927) has left the board |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Annual Return filed |
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