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SYNIGENCE PLC
Company is dissolved
General Information
NAME
SYNIGENCE PLC
COMPANY NUMBER
03267288
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
17/10/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2008
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
12/03/1998
13/06/2000
HEALIX GROUP PLC
View all previous names
Previous Names
12/03/1998 13/06/2000 HEALIX GROUP PLC
04/11/1996 12/03/1998 WORLD HEALTH NETWORK (UK) PLC
17/10/1996 04/11/1996 PINCO 856 PLC
LONDON
SW1H 0BL
50 Broadway
Westminster
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member Peter James Holmes (909737534) Appointed |
Date: 24/08/2023 | Event: New Company Secretary James Montford Victor Butterfield (900412240) Appointed |
Date: 17/08/2023 | Event: New Board Member Peter Redmond (908478713) Appointed |
Credit Risk Overview
Want to learn more about SYNIGENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNIGENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNIGENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 522 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
02/12/1996 - 17/07/2002 (5 years and 7 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Mar 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member Peter James Holmes (909737534) Appointed |
Date: 24/08/2023 | Event: New Company Secretary James Montford Victor Butterfield (900412240) Appointed |
Date: 17/08/2023 | Event: New Board Member Peter Redmond (908478713) Appointed |
Date: 01/06/2023 | Event: New Board Member Peter Redmond (908478713) Appointed |
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