Synexus Solutions Limited. net worth, address, company information. Free

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Synexus Solutions Limited (reg no 05639194) is a private limited company started on 2005-11-29 originating in England. The firm can be found at Oakingham House, Frederick Place, High Wycombe HP11 1JU. Changed on 2017-12-18, the previous name this enterprise utilized was Tribune Digital Limited. Synexus Solutions Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Synexus Solutions Limited
Number	05639194
Date of Incorporation:	2005-11-29
End of financial year:	31 March
Address:	Oakingham House, Frederick Place, High Wycombe, HP11 1JU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Caroline S. (in the company from 20 February 2015), Paul B. (appointment date: 20 February 2015), Sheldon S. (appointed on 29 November 2005). 1 secretary is present as well: Caroline S. (appointed on 29 November 2005). The Companies House reports 2 persons of significant control, namely: Sheldon S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Caroline S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,562	102,152	93,504	83,574	69,715	74,174	95,464	86,746	78,511
Fixed Assets	-	2,630	7,713	16,050	13,483	7,869	16,523	11,174	6,193
Total Assets Less Current Liabilities	18,906	58,890	66,015	80,311	62,983	58,780	79,370	70,765	57,687
Number Shares Allotted	-	76	-	-	-	-	-	-	-
Shareholder Funds	18,906	58,890	-	-	-	-	-	-	-
Tangible Fixed Assets	1,869	2,630	-	-	-	-	-	-	-

People with significant control

Sheldon S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Caroline S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 16th, March 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU. Change occurred on 2022-02-06. Company's previous address: Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom. filed on: 6th, February 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
(CH03) On 2021-11-04 secretary's details were changed filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU. Change occurred on 2021-03-30. Company's previous address: Sterling House 5 Buckingham Place High Wycombe Bucks HP13 5HQ. filed on: 30th, March 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 5th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-18 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-06-01 secretary's details were changed filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Sterling House 5 Buckingham Place High Wycombe Bucks HP13 5HQ. Change occurred on 2016-02-23. Company's previous address: Prospect House 58 Queens Road Reading RG1 4RP. filed on: 23rd, February 2016 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-07: 1.00 GBP capital
(AP01) New director was appointed on 2015-02-20 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-20 filed on: 13th, March 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-01: 76.00 GBP filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-29: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-29 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(CH03) On 2012-03-05 secretary's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-05 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-05 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 2012-04-30 filed on: 30th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-29 filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
(CH03) On 2009-12-23 secretary's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(363s) Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, September 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/06/07 from: 6TH floor reading bridge house reading bridge reading berkshire RG1 8LS filed on: 11th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/06/07 from: 6TH floor reading bridge house reading bridge reading berkshire RG1 8LS filed on: 11th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: 24-26 queens road reading berkshire RG1 4AU filed on: 23rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: 24-26 queens road reading berkshire RG1 4AU filed on: 23rd, May 2007 \| address	Free Download (1 page)
(363s) Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 18/10/06 from: 107 kenton road, kenton harrow middx HA3 0AN filed on: 18th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/06 from: 107 kenton road, kenton harrow middx HA3 0AN filed on: 18th, October 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(288a) On 2005-12-23 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-12-23 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-23 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-23 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-23 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-23 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-12-23 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-23 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-23 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-12-23 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, November 2005 \| incorporation	Free Download (17 pages)

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