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SYONICA LIMITED

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

This company is commonly known as Syonica Limited. The company was founded 11 years ago and was given the registration number 08364669. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, 1st Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYONICA LIMITED
Company Number:08364669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2, Unit 14, 1st Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH

Director17 January 2013Active

People with Significant Control

Mr Martin Ley
Notified on:17 January 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-04Address

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

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-29Accounts

Change account reference date company previous shortened.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-30Accounts

Change account reference date company previous shortened.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-04-12Gazette

Gazette filings brought up to date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Gazette

Gazette notice compulsory.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-31Address

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

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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