General information

Name:

Synexeos Limited

Office Address:

11 Merchants Place Upper Brook Street SO23 8HW Winchester

Number: 13071390

Incorporation date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Synexeos Ltd, a company which is located at 11 Merchants Place, Upper Brook Street, Winchester. That would make 4 years Synexeos has been in the UK, as the company was established on Tuesday 8th December 2020. The company's Companies House Reg No. is 13071390 and the company zip code is SO23 8HW. This company known today as Synexeos Ltd, was previously listed as Itsm. Solutions. The transformation has occurred in Monday 21st June 2021. The company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. 2022-12-31 is the last time when company accounts were reported.

Within the limited company, the full extent of director's tasks have so far been met by Marc B. who was assigned this position on Tuesday 8th December 2020. Since December 2020 Christopher B., had fulfilled assigned duties for the following limited company up until the resignation two years ago.

  • Previous company's names
  • Synexeos Ltd 2021-06-21
  • Itsm.co Solutions Ltd 2020-12-08

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 08 December 2020

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 28 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc B.
Notified on 8 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher B.
Notified on 8 December 2020
Ceased on 17 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 17, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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