UKBizDB.co.uk

SYNESIUS IT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synesius It Ltd. The company was founded 12 years ago and was given the registration number 08068852. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNESIUS IT LTD
Company Number:08068852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, 70, Upper Richmond Road, London, United Kingdom, SW15 2RP

Director02 December 2019Active
Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary15 May 2012Active
Office 9, 70, Upper Richmond Road, London, SW15 2RP

Director02 November 2017Active
68, Avenue Aubert, Vincennes, France, 94300

Director01 February 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 January 2019Active
68, Avenue Aubert, Vincennes, France, 94300

Director15 May 2012Active

People with Significant Control

Mr Mawunam Cesa Dzidzor Koffi Tete Tay
Notified on:07 February 2022
Status:Active
Date of birth:October 1979
Nationality:Togolese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

Download
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Gazette

Gazette notice compulsory.

Download
2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2020-01-20Address

Change registered office address company with date old address new address.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.