SYNETRIX LIMITED

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

This company is commonly known as Synetrix Limited. The company was founded 27 years ago and was given the registration number 03466197. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SYNETRIX LIMITED
Company Number	:	03466197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 November 1997
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Berners Street, London, England, W1T 3LR	Corporate Secretary	18 December 2009	Active
1, More London Place, London, SE1 2AF	Director	14 December 2016	Active
30, Berners Street, London, England, W1T 3LR	Corporate Director	18 December 2009	Active
The Manor, Milwich, ST18 0EG	Secretary	16 December 1997	Active
14 Woodlands, Yateley, GU46 6DD	Secretary	09 January 2008	Active
The Registry, 34, Beckenham Road, Beckenham, United Kingdom, BR3 4TU	Corporate Secretary	18 December 2009	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	14 November 1997	Active
The Manor, Milwich, ST18 0EG	Director	16 December 1997	Active
31 Canberra Drive, Beaconside, Stafford, ST16 3PX	Director	16 December 1997	Active
8 Lynham Way, Madeley, CW3 9HX	Director	29 January 1998	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	11 October 2012	Active
18 Cromwell Road, Henley On Thames, RG9 1JH	Director	19 February 1999	Active
Silver Birch Farm Dunces Wood, Stottesdon, Kidderminster, DY14 8NH	Director	19 February 1999	Active
17, Rochester Row, London, England, SW1P 1QT	Director	05 June 2013	Active
17, Rochester Row, London, England, SW1P 1QT	Director	18 December 2009	Active
The Old Rectory, Main Street, Normanton Le Heath, LE67 2TB	Director	12 January 1998	Active
Lindley House, Oxhey Drive South, Northwood, HA6 3ET	Director	12 January 1998	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 October 2011	Active
17, Rochester Row, London, England, SW1P 1QT	Director	18 December 2009	Active
17, Rochester Row, London, SW1P 1QT	Director	18 December 2009	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	14 November 1997	Active

People with Significant Control

Capita It Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pavilion Building, Ellismuir Way, Glasgow, United Kingdom, G71 5PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYNETRIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement