SYNETICX LTD - LONDON
Company Profile | Company Filings |
Overview
SYNETICX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNETICX LTD was incorporated 1 years ago on 11/12/2022 and has the registered number: 14534307. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/09/2024.
SYNETICX LTD was incorporated 1 years ago on 11/12/2022 and has the registered number: 14534307. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/09/2024.
SYNETICX LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
58210 - Publishing of computer games
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 11/09/2024 |
Registered Office
48 MARNEY ROAD
LONDON
SW11 5EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA ROMANELLA | May 1963 | British | Director | 2023-04-19 | CURRENT |
MRS VAISHALI MEHMI | Sep 1976 | British | Director | 2023-04-19 | CURRENT |
MR ROHAN CALEL MEHMI | Nov 2006 | British | Director | 2022-12-11 UNTIL 2023-04-19 | RESIGNED |
MR ALEXANDER ROCCO MACGREGOR | Oct 2006 | British,Italian | Director | 2022-12-11 UNTIL 2023-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Maria Romanella | 2023-04-19 | 5/1963 | London | Ownership of shares 25 to 50 percent |
Mrs Vaishali Mehmi | 2023-04-19 | 9/1976 | London | Ownership of shares 25 to 50 percent |
Mr Alexander Rocco Macgregor | 2022-12-11 - 2023-04-19 | 10/2006 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rohan Calel Mehmi | 2022-12-11 - 2023-04-19 | 11/2006 | Sunbury-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |