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SYNETRIX (HOLDINGS) LIMITED

Dissolved London

Other information technology service activities

Other information technology service activities
S

SYNETRIX (HOLDINGS) LIMITED

Other information technology service activities

Founded 13 Jan 1998 Dissolved London, United Kingdom
Other information technology service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover SYNETRIX (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,852,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20198,852,000£0£0

Officers

Officers

3 active 29 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 Dec 2009Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 Dec 2009Active
Francesca Anne ToddDirectorBritishEngland5514 Dec 2016Active

Shareholders

Shareholders (1)

Capita It Services Limited
100.0%
21 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita It Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA IT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
SYNETRIX (HOLDINGS) LIMITED Current Company
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
18 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
17 Jan 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
17 Jan 2020AddressChange Sail Address Company With New AddressView(2 pages)
10 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
17 Jan 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
17 Jan 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)
10 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 18 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 18 Nov 2020

Move Registers To Sail Company With New Address

6 years ago on 17 Jan 2020

Change Sail Address Company With New Address

6 years ago on 17 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Jan 2020