SYNETRIX (HOLDINGS) LIMITED
Company Number 03491956
Status
Dissolved
Incorporated
January 13, 1998
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
62090
Previous Names
EQUINOX CONVERGED SOLUTIONS LIMITED
Ceased on Jan 28, 2005
EFORCE LIMITED
Ceased on May 15, 2001
EQUINOX SOLUTIONS SERVICES LIMITED
Ceased on Jun 19, 2000
BUDGET COMMUNICATIONS LIMITED
Ceased on Apr 9, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SYNETRIX (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03491956, this organization has been active since January 1998. Primarily in the 62090 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 18, 2021
Insolvency
Nov 18, 2020
Address
Jan 17, 2020
Address
Jan 17, 2020
Address
Jan 10, 2020
Insolvency
Jan 9, 2020
Resolution
Jan 9, 2020
Insolvency
Jan 9, 2020
Resolution
Dec 17, 2019
Capital
Dec 12, 2019
Capital
Dec 12, 2019
Insolvency
Dec 12, 2019
Resolution
Dec 12, 2019
Capital
Dec 6, 2019
Accounts
Sep 23, 2019
Mortgage
Aug 19, 2019
Mortgage
Apr 2, 2019
Confirmation Statement
Jan 13, 2019
Officers
Jan 11, 2019
Officers
Jan 11, 2019
Accounts
Oct 2, 2018
Officers
Jun 28, 2018
Address
Jun 15, 2018
Confirmation Statement
Jan 15, 2018
Accounts
Oct 10, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Capita It Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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