Synexus Solutions Limited

General information

Name:

Synexus Solutions Ltd

Office Address:

Oakingham House Frederick Place HP11 1JU High Wycombe

Number: 05639194

Incorporation date: 2005-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in High Wycombe under the following Company Registration No.: 05639194. This company was started in 2005. The headquarters of the firm is located at Oakingham House Frederick Place. The post code for this place is HP11 1JU. 7 years from now the company switched its registered name from Tribune Digital to Synexus Solutions Limited. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Synexus Solutions Ltd filed its account information for the period that ended on March 31, 2022. The most recent confirmation statement was released on November 29, 2022.

Current directors officially appointed by the firm are: Caroline S. arranged to perform management duties on 20th February 2015, Paul B. arranged to perform management duties in 2015 and Sheldon S. arranged to perform management duties in 2005.

  • Previous company's names
  • Synexus Solutions Limited 2017-12-18
  • Tribune Digital Limited 2005-11-29

Financial data based on annual reports

Company staff

Caroline S.

Role: Director

Appointed: 20 February 2015

Latest update: 28 March 2024

Paul B.

Role: Director

Appointed: 20 February 2015

Latest update: 28 March 2024

Caroline S.

Role: Secretary

Appointed: 29 November 2005

Latest update: 28 March 2024

Sheldon S.

Role: Director

Appointed: 29 November 2005

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Sheldon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheldon S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Caroline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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