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SYRINX LIMITED

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

This company is commonly known as Syrinx Limited. The company was founded 63 years ago and was given the registration number 00681745. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SYRINX LIMITED
Company Number:00681745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Gilbert Way, Canterbury, United Kingdom, CT1 3NB

Director10 January 2013Active
Norrels Ridge, High Park Avenue, East Horsley, United Kingdom, KT24 5DB

Director21 September 2017Active
9 Moss Way, Beaconsfield, HP9 1TG

Secretary-Active
Sunnymeade, Lezayre Road Ramsey, Isle Of Man,

Director-Active
1, George Street, Barnard Castle, DL12 8JD

Director19 August 1996Active

People with Significant Control

Mr Stephen Phillip Lawson
Notified on:13 September 2018
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Significant influence or control
Mr Jeremy Alton
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Compass House, Pynnacles Close, Stanmore, United Kingdom, HA7 4AF
Nature of control:
  • Significant influence or control
Mr Kevin Richard James Maddison
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Significant influence or control

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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-12Persons with significant control

Change to a person with significant control.

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2022-03-10Address

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

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-07Resolution

Resolution.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Officers

Appoint person director company with name date.

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2017-07-26Officers

Termination director company with name termination date.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption full.

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