SYNEXUS (TRUSTEES) LIMITED
Company is dissolved
General Information
NAME
SYNEXUS (TRUSTEES) LIMITED
COMPANY NUMBER
07128353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/01/2010
(14 years and 10 months old)
WEBSITE
SYNEXUS.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
18/01/2010
01/07/2010
DE FACTO 1742 LIMITED
LANCASHIRE
PR7 1NY
Telephone: 01257230723
TPS: No
Sandringham House
Ackhurst Business Park
Foxhole Road
Chorley, Lancashire
PR7 1NY
Telephone: 230723
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 |
|---|---|
| 15/10/2024 | New Board Member Julia Mary James (919157412) Appointed |
| 04/04/2024 | New Board Member Julia Mary James (919157412) Appointed |
| 29/05/2023 | New Board Member Julia Mary James (919157412) Appointed |
Credit Risk Overview
Want to learn more about SYNEXUS (TRUSTEES) LIMITED?
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 SYNEXUS (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
18/01/2010 - 19/05/2010 (4 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
19/05/2010 - 08/04/2011 (10 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2010 - 30/06/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/10/2024 | New Board Member Julia Mary James (919157412) Appointed |
| 04/04/2024 | New Board Member Julia Mary James (919157412) Appointed |
| 29/05/2023 | New Board Member Julia Mary James (919157412) Appointed |
| 03/12/2020 | New Board Member Roger Dale Smith (927690266) Appointed |
| 03/12/2020 | New Board Member Riaan Van Tonder (926252836) Appointed |
| 03/12/2020 | New Board Member Julia Mary James (919157412) Appointed |
| 16/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Riaan Van Tonder (926252836) Appointed |
| 27/09/2019 | New Board Member Roger Dale Smith (926229962) Appointed |
| 27/09/2019 | New Board Member Julia Mary James (919157412) Appointed |
| 27/09/2019 | Radoslaw Michal Janiak (924380202) has left the board |
| 27/09/2019 | Marcin Gondek (923943083) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Radoslaw Michal Janiak (924380202) Appointed |
| 06/03/2018 | Christophe Berthoux (915721266) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | Paul Michael Chambers (916340926) has left the board |
| 27/10/2017 | New Board Member Marcin Gondek (923943083) Appointed |
| 21/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Julia Mary James (919157412) Appointed |
| 19/01/1970 | New Board Member Roger Dale Smith (927690266) Appointed |
| 19/01/1970 | New Board Member Riaan Van Tonder (926252836) Appointed |
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