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 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
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)
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 |
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 |