SYNEXTRA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synextra Limited. The company was founded 10 years ago and was given the registration number 09134843. The firm's registered office is in WARRINGTON. You can find them at The Old Rectory Rectory Lane, Winwick, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SYNEXTRA LIMITED |
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| Company Number | : | 09134843 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Old Rectory Rectory Lane, Winwick, Warrington, England, WA2 8LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Stanhope Road, Bowdon, Altrincham, WA14 3JY | Director | 10 November 2014 | Active |
| 12, Stanhope Road, Bowdon, Altrincham, United Kingdom, WA14 3JY | Director | 17 July 2014 | Active |
| 12, Stanhope Road, Bowdon, Altrincham, England, WA14 3JY | Director | 09 March 2015 | Active |
People with Significant Control
| Topco 1383 Limited |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Rectory, Rectory Lane, Warrington, United Kingdom, WA2 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Nhmc Investments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Rectory, Rectory Lane, Warrington, England, WA2 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)