SYNETIX LIMITED - LONDON


Overview

SYNETIX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNETIX LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496572. The accounts status is DORMANT.

SYNETIX LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FARRANT Jun 1961 British Director 2002-11-11 CURRENT
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 CURRENT
MR SIMON FARRANT Jun 1961 British Secretary 2002-11-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2002-07-26 UNTIL 2002-11-11 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2002-11-11 UNTIL 2009-07-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2002-07-26 UNTIL 2002-11-11 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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