SYNETRIX LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Dissolved
  • Private Limited Company
  • Company No. 03466197
  • Last Updated: 28 Jun 2021

Company Profile

SYNETRIX LIMITED was incorporated on Friday, November 14, 1997 as a Private Limited Company with registered address in LONDON. SYNETRIX LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 3 months and 4 days.

Name SYNETRIX LIMITED
Company number 03466197
Company type Private Limited Company
Incorporation date 14 Nov 1997
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capita It Services Limited Ellismuir Way, Tannochside Park, G71 5PW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 30 September 2019

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SYNETRIX LIMITED 14 Nov 1997