SYNGENIQ LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SYNGENIQ LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SYNGENIQ LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNGENIQ LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNGENIQ LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3282 LIMITED (until 06/02/2006)
INHOCO 3282 LIMITED (until 06/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL THOMSON | Jan 1971 | British | Director | 2007-05-03 | CURRENT |
| MR JOHN CHARLES LEWSLEY | Apr 1976 | British | Director | 2021-06-30 | CURRENT |
| MS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2007-05-03 | CURRENT |
| MS MICHELLE MCFARLANE | Dec 1968 | British | Secretary | 2007-05-03 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-12-16 UNTIL 2007-05-03 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-12-16 UNTIL 2007-05-03 | RESIGNED | ||
| MR SIMON TOWERS | Sep 1968 | British | Director | 2007-05-03 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Mcfarlane | 2016-12-01 | 8/1946 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNGENIQ LIMITED | 2024-05-15 | 31-03-2024 | £1,000 Cash £1,000 equity |
| Syngeniq Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Syngeniq Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £1,000 Cash £1,000 equity |
| Syngeniq Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 31-12-2016 | £1,000 Cash £1,000 equity |
| Syngeniq Limited - Abbreviated accounts 16.1 | 2016-09-14 | 31-12-2015 | £1,000 Cash £1,000 equity |
| Abbreviated Company Accounts - SYNGENIQ LIMITED | 2015-09-05 | 31-12-2014 | £1,000 Cash £1,000 equity |