SINERIX (DTMS) LIMITED
Active - Accounts Filed
General Information
NAME
SINERIX (DTMS) LIMITED
COMPANY NUMBER
08956012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/03/2014
(10 years and 7 months old)
WEBSITE
www.sinerix.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/06/2016
07/08/2017
E-SECURESIGN LIMITED
View all previous names
ROYSTON
SG8 5LF
Telephone: 443333355176
TPS: No
70b High Street
Bassingbourn
ROYSTON
SG8 5LF
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 |
|---|---|---|
| SINERIX LIMITED | Active - Accounts Filed | View Report |
| SINERIX (DTMS) LIMITED | Active - Accounts Filed | View Report |
| SINERIX PSD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINERIX (DTMS) 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 SINERIX (DTMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINERIX (DTMS) 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 |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2018 - 30/11/2019 (1 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
30/04/2018 - 31/03/2021 (2 years and 11 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINERIX LIMITED | Active - Accounts Filed | View Report |
| SINERIX (DTMS) LIMITED | Active - Accounts Filed | View Report |
| SINERIX PSD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | Nicholas Kerry Richards (900380375) has left the board |
| 10/01/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 04/12/2019 | Ian Geofrey Jannaway (924588155) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/05/2018 | New Board Member Ian Geofrey Jannaway (924588155) Appointed |
| 02/05/2018 | New Board Member Eric John Pancsak (924588146) Appointed |
| 02/05/2018 | New Board Member Nicholas Kerry Richards (900380375) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Sally Kern (924066722) Appointed |
| 03/06/2017 | New Annual Return filed |
| 30/05/2017 | New Annual Return filed |
| 29/05/2017 | Change in Reg. Office |
| 29/05/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 24/04/2015 | New Annual Return filed |
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