This company is commonly known as Syrinix Limited. The company was founded 20 years ago and was given the registration number 04922288. The firm's registered office is in NORWICH. You can find them at Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | SYRINIX LIMITED |
|---|---|---|
| Company Number | : | 04922288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4545, W Brown Deer Rd, Milwaukee, United States, 53223 | Director | 05 January 2023 | Active |
| 4545, W Brown Deer Road, Milwaukee, United States, 53223 | Director | 05 January 2023 | Active |
| 4545, W Brown Deer Rd, Milwaukee, United States, 53223 | Director | 05 January 2023 | Active |
| 15 Clickers Road, Norwich, NR3 2DD | Secretary | 11 May 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 06 October 2003 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB | Director | 15 January 2019 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, | Director | 30 May 2013 | Active |
| 80 College Road, Norwich, NR2 3JL | Director | 10 July 2008 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB | Director | 25 November 2010 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB | Director | 29 March 2013 | Active |
| 9 Sarah West Close, Norwich, NR2 2TE | Director | 13 August 2008 | Active |
| Chandlers Ford Dian Road, Brundall, Norwich, NR13 5PD | Director | 21 September 2004 | Active |
| 22 Ampthill Street, Norwich, NR2 2RG | Director | 07 July 2004 | Active |
| Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, NR14 8FD | Director | 16 November 2011 | Active |
| 5, Rosa Vella Drive, Dereham, NR20 3SB | Director | 04 August 2006 | Active |
| 77 Great Melton, Hethersett, Norwich, NR9 3HB | Director | 11 May 2004 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, | Director | 07 October 2015 | Active |
| Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, NR14 8FD | Director | 01 October 2009 | Active |
| Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, NR14 8FD | Director | 25 November 2010 | Active |
| 1 The Beeches, Amersham, HP6 5QJ | Director | 24 November 2008 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, | Director | 29 March 2013 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, | Director | 29 March 2013 | Active |
| New House Mill Road, Friston, Saxmundham, IP17 1PH | Director | 11 May 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 06 October 2003 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB | Corporate Director | 14 March 2017 | Active |
| 2, Lambeth Hill, Lambeth Hill, London, England, EC4V 4GG | Corporate Director | 29 March 2013 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB | Corporate Director | 06 July 2017 | Active |
| Badger Meter Inc. | ||
| Notified on | : | 05 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4545, W Brown Deer Road, Milwaukee, United States, 53224 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2023-01-13 | Capital | Capital allotment shares. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Change corporate director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.