SINERIX (DTMS) LIMITED - ROYSTON


Company Profile Company Filings

Overview

SINERIX (DTMS) LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
SINERIX (DTMS) LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956012. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SINERIX (DTMS) LIMITED - ROYSTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

70B HIGH STREET
ROYSTON
SG8 5LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-SECURESIGN LIMITED (until 07/08/2017)
VISTA IP HOLDINGS LIMITED (until 03/06/2016)
VISTA (EDX SYSTEMS) LIMITED (until 02/03/2015)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY KERN Jul 1963 British Director 2017-11-29 CURRENT
MR DAVID KERN Feb 1961 British Director 2014-03-24 CURRENT
MR ERIC JOHN PANCZAK Jul 1954 British Director 2018-04-30 UNTIL 2021-03-31 RESIGNED
MR IAN GEOFREY JANNAWAY Jan 1959 British Director 2018-04-30 UNTIL 2019-11-30 RESIGNED
MR NICHOLAS KERRY RICHARDS Jun 1954 British Director 2018-04-30 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sinerix Limited 2017-05-25 Hoddesdon   Hertfortshire Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Vista Equity Holdings Limited 2016-09-01 - 2017-05-25 Amersham   Buckinghamshire Voting rights 50 to 75 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sinerix (Dtms) Limited 2024-04-02 31-03-2023
Micro-entity Accounts - SINERIX (DTMS) LIMITED 2022-06-23 31-03-2022 £33,016 equity
Micro-entity Accounts - SINERIX (DTMS) LIMITED 2022-01-18 31-03-2021 £65,068 equity
Micro-entity Accounts - SINERIX (DTMS) LIMITED 2021-01-01 31-03-2020 £113,839 equity
Micro-entity Accounts - SINERIX (DTMS) LIMITED 2020-01-01 31-03-2019 £25,690 equity
Micro-entity Accounts - SINERIX (DTMS) LIMITED 2018-12-29 31-03-2018 £13,307 equity
Dormant Company Accounts - SINERIX (DTMS) LIMITED 2017-12-30 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - E-SECURESIGN LIMITED 2016-12-30 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - VISTA IP HOLDINGS LIMITED 2016-03-05 31-03-2015 £100 Cash £100 equity

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