SYNIUM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synium Ltd. The company was founded 14 years ago and was given the registration number 07372850. The firm's registered office is in HENLEY IN ARDEN. You can find them at Synium House R/o 94-95 High Street, Shallowford Court,, Henley In Arden, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SYNIUM LTD |
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| Company Number | : | 07372850 |
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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 | : | 10 September 2010 |
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| End of financial year | : | 30 September 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 | : | Synium House R/o 94-95 High Street, Shallowford Court,, Henley In Arden, Warwickshire, England, B95 5FY |
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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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| Synium House, R/O 94-95 High Street, Shallowford Court,, Henley In Arden, England, B95 5FY | Director | 21 March 2012 | Active |
| Synium House, R/O 94-95 High Street, Shallowford Court,, Henley In Arden, England, B95 5FY | Director | 01 August 2012 | Active |
| 11 Cotsford, White House Way, Solihull, United Kingdom, B91 1SF | Director | 10 September 2010 | Active |
People with Significant Control
| Mr Andrew Dennis Woods |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Synium House, R/O 94-95 High Street, Henley In Arden, England, B95 5FY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Andrew Tonks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Synium House, R/O 94-95 High Street, Henley In Arden, England, B95 5FY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)