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XYNAPSE LTD

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

This company is commonly known as Xynapse Ltd. The company was founded 11 years ago and was given the registration number 08438536. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XYNAPSE LTD
Company Number:08438536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sjd Accountancy, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Secretary13 March 2013Active
Suite 7, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Director11 March 2013Active
Sjd Accountancy, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Director13 March 2013Active
Sjd Accountancy, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Director12 March 2013Active

People with Significant Control

Mr Bharat Rajagopalan
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Indian
Country of residence:England
Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marta Riba Ocana
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:Spanish
Country of residence:England
Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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