This company is commonly known as Synaxon Uk Limited. The company was founded 16 years ago and was given the registration number 06626433. The firm's registered office is in WARRINGTON. You can find them at Sterling House Mandarin Court, Centre Park, Warrington, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYNAXON UK LIMITED |
|---|---|---|
| Company Number | : | 06626433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House Mandarin Court, Centre Park, Warrington, WA1 1GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, 810 Mandarin Court, Centre Park, Warrington, United Kingdom, WA1 1GG | Director | 01 October 2019 | Active |
| 31, Falkenstrabe, Schlob Holte-Stukenbrock, Germany, 33758 | Director | 01 October 2019 | Active |
| Danziger Dtr 23, Schlob Holte Stukenbrock, Germany, | Director | 12 October 2008 | Active |
| 25, Goose Lane, Hatton, Warrington, United Kingdom, WA4 5PA | Director | 23 June 2008 | Active |
| Wolliner Str 2, Steinhagen, | Director | 12 October 2008 | Active |
| Mr Mark Schroder | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | German |
| Address | : | Sterling House, Mandarin Court, Warrington, WA1 1GG |
| Nature of control | : |
|
| Mr Derek Jones | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Sterling House, Mandarin Court, Warrington, WA1 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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