Synium Ltd (reg no 07372850) is a private limited company legally formed on 2010-09-10 originating in England. This business can be found at Synium House R/O 94-95 High Street, Shallowford Court,, Henley In Arden B95 5FY. Changed on 2014-07-15, the previous name this enterprise utilized was Synium Networks Limited. Synium Ltd is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name Synium Ltd
Number 07372850
Date of Incorporation: 2010-09-10
End of financial year: 30 September
Address: Synium House R/o 94-95 High Street, Shallowford Court,, Henley In Arden, B95 5FY
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this business, we can name: Andrew W. (appointed on 01 August 2012), Simon T. (appointment date: 21 March 2012). The Companies House lists 2 persons of significant control, namely: Simon T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 84,234 46,660 30,357 30,605 51,516 66,787 74,370 109,009 99,267 161,944 174,035
Fixed Assets 1,025 234 828 1,397 1,391 - - - - - -
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 22,098 2,963 2,449 1,053 15,166 - - - - - -
Tangible Fixed Assets 1,025 234 828 1,397 - - - - - - -
Total Assets Less Current Liabilities 22,098 2,963 2,449 1,053 15,166 - - - - - -

People with significant control

Simon T.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 11th, January 2024 | accounts
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