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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARITY LTD SUNBURY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

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