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- SINERIX LIMITED
SINERIX LIMITED
Active - Accounts Filed
General Information
NAME
SINERIX LIMITED
COMPANY NUMBER
10739377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/04/2017
(7 years and 6 months old)
WEBSITE
www.sinerix.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2017
08/08/2017
SINETIX TECHNOLOGY LIMITED
View all previous names
Previous Names
07/08/2017 08/08/2017 SINETIX TECHNOLOGY LIMITED
25/04/2017 07/08/2017 E-SECURESIGN TECHNOLOGY LIMITED
ROYSTON
SG8 5LF
Telephone: 443333355176
TPS: No
18 Level
40 Bank Street Canary Wharf
London
E14 5NR
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 |
---|---|
Date: 11/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SINERIX 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINERIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2017 - Present (7 years and 6 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
29/11/2017 - Present (6 years and 11 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
28/02/2018 - Present (6 years and 8 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
01/01/2019 - 31/03/2021 (2 years and 2 months) Born in Jul 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/01/2019 - Present (5 years and 10 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
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 |
---|---|
Date: 11/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: Nicholas Kerry Richards (900380375) has left the board |
Date: 21/12/2020 | Event: Change in Reg. Office |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: Eric John Panczak (926388223) has left the board |
Date: 08/11/2019 | Event: New Board Member Eric John Panczak (924588146) Appointed |
Date: 01/11/2019 | Event: New Board Member Eric John Panczak (926388223) Appointed |
Date: 01/11/2019 | Event: New Board Member Nicholas Kerry Richards (900380375) Appointed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: New Board Member Ian Geoffrey Jannaway (903118404) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Board Member Sally Kern (924066722) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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