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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
Company Number:07372850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Synium House R/o 94-95 High Street, Shallowford Court,, Henley In Arden, Warwickshire, England, B95 5FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synium House, R/O 94-95 High Street, Shallowford Court,, Henley In Arden, England, B95 5FY

Director21 March 2012Active
Synium House, R/O 94-95 High Street, Shallowford Court,, Henley In Arden, England, B95 5FY

Director01 August 2012Active
11 Cotsford, White House Way, Solihull, United Kingdom, B91 1SF

Director10 September 2010Active

People with Significant Control

Mr Andrew Dennis Woods
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Synium House, R/O 94-95 High Street, Henley In Arden, England, B95 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Andrew Tonks
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Synium House, R/O 94-95 High Street, Henley In Arden, England, B95 5FY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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