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SYNETRIX (HOLDINGS) LIMITED

UK Flag 1 More London Place, London, SE1 2AF


SYNETRIX (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SYNETRIX (HOLDINGS) LIMITED

Private limited with Share Capital

Voluntary Liquidation

13 January 1998

62090 Other information technology service activities - The company was dormant during y/e 31.12.18.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS FRANCESCA ANNE TODD Director -
CAPITA GROUP SECRETARY LIMITED Company Secretary -
MRS FRANCESCA ANNE TODD Director -
CAPITA CORPORATE DIRECTOR LIMITED Director -
Mr Oliver Marc Heard Company Secretary
Mr David Paul Grant Director
Mr Michael Grabiner Director
Mr David Anthony Fahey Director
Mr Andrew George Parker Director
Mr Sion Paul Kearsey Director
Mr Stephen Edward Perkins Company Secretary
Mr Steven Dunwoody Director
Mr Duncan Timothy Crook Director
Mr John Allen Banks Director
Mr Angus Peter Merelie Director
Mr Alex James Jadavji Director
Mr Richard John Shearer Director
Mr John Phillips McMonigall Director
Mr Peter Edward Hands Director
Mr Richard Shearer Director
Mr Lee Hewett Director
Mr Christopher John Conway Director
Mr Richard David Mogg Director
Mr William James Spencer Floydd Director
Mrs Amanda Judith Hart Director
Mrs Amanda Judith Hart Company Secretary
Mr Michael Douglas Hosie Director
Mr Nigel Lawrence Jones Company Secretary
Mr Andrew Per Hvass Director
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
COMBINED NOMINEES LIMITED Director
LINK COMPANY MATTERS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
All Assets Debenture Ge Capital Commercial Finance ; SATISFIED
All Monies (Non-bank) Debenture Redrock Networks Limited ; SATISFIED
All Monies (Non-bank) Debenture Thus PLC; SATISFIED
Charge Over Credit Balances National Westminster Bank PLC ; SATISFIED
Chattel Mortgage Equinox Solutions Through Partnership Limited ; SATISFIED
Chattel Mortgage Ge Capital Commercial Finance Limited ; SATISFIED
Debenture Barclays Bank PLC ; SATISFIED
Guarantee & Debenture Barclays Bank PLC ; SATISFIED
Rent Deposit Deed Equitas Management Service Limited ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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