SYNEXTRA LIMITED
Active - Accounts Filed
General Information
NAME
SYNEXTRA LIMITED
COMPANY NUMBER
09134843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/07/2014
(10 years and 5 months old)
WEBSITE
www.synextra.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA2 8LE
Telephone: 01618831383
TPS: No
Rectory Lane
Winwick
Warrington
Cheshire
WA2 8LE
Telephone: 8831383
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 |
|---|---|---|
| SYNEXTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNEXTRA 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 SYNEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXTRA 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 |
|---|---|---|---|---|
|
10/11/2014 - Present (10 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/2014 - 06/12/2019 (5 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
09/03/2015 - 06/12/2019 (4 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEXTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/12/2019 | Michael Redmond Pyne (919704746) has left the board |
| 18/12/2019 | Naser Michel Fouad (909778332) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/04/2015 | New Board Member Christopher Piggott (919704718) Appointed |
| 27/04/2015 | New Board Member Michael Pyne (919704746) Appointed |
| 24/11/2014 | Change in Reg. Office |
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