SYNDEX UK LIMITED

9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH  PE2 6LR
  • Active
  • Private Limited Company
  • Company No. 09110436
  • Last Updated: 01 Mar 2024

Company Profile

SYNDEX UK LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in PETERBOROUGH. SYNDEX UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 18 days.

Name SYNDEX UK LIMITED
Company number 09110436
Company type Private Limited Company
Incorporation date 01 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 9 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
PE2 6LR
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
Mr Jean-Francois Poupard Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Phillippe Morvannou Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Syndex 75876, Cedex 18 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

No mortgages have been registered against SYNDEX UK LIMITED.

Previous Names

Name Change Date
SYNDEX UK LIMITED 01 Jul 2014