Synetrix (holdings) Limited

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General information

Name:

Synetrix (holdings) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 03491956

Incorporation date: 1998-01-13

Dissolution date: 2021-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Synetrix (holdings) began its business in the year 1998 as a Private Limited Company under the ID 03491956. This company's headquarters was situated in London at 1 More London Place. This particular Synetrix (holdings) Limited firm had been in this business field for twenty three years. The company has a history in name change. Up till now this firm had five different company names. Until 2005 this firm was prospering as Equinox Converged Solutions and before that the registered company name was Eforce.

The limited company was administered by 1 director: Francesca T. who was controlling it for 5 years.

The companies with significant control over this firm were: Capita It Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Ellismuir Way, Tannochside Park, G71 5PW, Uddingston and was registered as a PSC under the reg no Sc045439.

  • Previous company's names
  • Synetrix (holdings) Limited 2005-01-28
  • Equinox Converged Solutions Limited 2001-05-15
  • Eforce Limited 2000-06-19
  • Equinox Solutions Services Limited 1999-04-09
  • Budget Communications Limited 1998-02-03
  • Wyldon Limited 1998-01-13

Company staff

Francesca T.

Role: Director

Appointed: 14 December 2016

Latest update: 13 June 2023

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 18 December 2009

Address: London, W1T 3LR, England

Latest update: 13 June 2023

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 18 December 2009

Address: London, W1T 3LR, England

Latest update: 13 June 2023

People with significant control

Capita It Services Limited
Address: Pavilion Building Ellismuir Way, Tannochside Park, Glasgow, Uddingston, G71 5PW, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc045439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Amounts Owed By Group Undertakings Other Participating Interests 13,421,005
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 2,045
Called Up Share Capital 2
Creditors Due Within One Year 2,045
Number Shares Allotted 2
Other Reserves 9,038,150
Profit Loss Account Reserve 4,380,808
Share Capital Allotted Called Up Paid 2
Shareholder Funds 13,418,960

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Redbridge 1 £ 1 168.88
2011-04-04 60144612 £ 1 168.88 Supplies And Services / Communications And Computing

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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