SYNETRIX LIMITED

dissolved Company number 03466197

Private Limited by Shares · Incorporated on 14th Nov 1997 · Closed on 18th Feb 2021

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SIC code: 62090
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYNETRIX LIMITED is a private limited by shares company based in London. It was incorporated on 14th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	18th Dec 2009	This company	Not recorded	—
CAPTIA CORPORATE DIRECTOR LIMITED	Corporate director	18th Dec 2009	This company	Not recorded	—
Francesca Todd	Director	14th Dec 2016	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Nov 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

14th Nov 1997 Company incorporated
14th Nov 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
14th Nov 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Dec 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
16th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Dec 1997 Susan Burton appointed as Director
16th Dec 1997 Mark Burton appointed as Director
16th Dec 1997 Mark Burton appointed as Secretary
12th Jan 1998 Andrew Hvass appointed as Director
12th Jan 1998 Alex Jadavji appointed as Director
29th Jan 1998 David Fahey appointed as Director
1st Mar 1998 Susan Burton resigned as Director
19th Feb 1999 Daniel Freedman appointed as Director
19th Feb 1999 Robert George appointed as Director
9th Jan 2008 Mark Burton resigned as Secretary
9th Jan 2008 Oliver Heard appointed as Secretary
18th Dec 2009 CAPTIA CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th Dec 2009 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
18th Dec 2009 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th Dec 2009 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
18th Dec 2009 Mark Burton resigned as Director
18th Dec 2009 David Fahey resigned as Director
18th Dec 2009 Daniel Freedman resigned as Director
18th Dec 2009 Robert George resigned as Director
18th Dec 2009 Andrew Hvass resigned as Director
18th Dec 2009 Alex Jadavji resigned as Director
18th Dec 2009 Lee Hewett appointed as Director
18th Dec 2009 Andrew Parker appointed as Director
18th Dec 2009 Richard Shearer appointed as Director
18th Dec 2009 Oliver Heard resigned as Secretary
10th Jun 2011 Lee Hewett resigned as Director
13th Oct 2011 Andrew Parker resigned as Director
13th Oct 2011 Richard Mogg appointed as Director
29th Jun 2012 Richard Mogg resigned as Director
11th Oct 2012 William Floydd appointed as Director
5th Jun 2013 Peter Hands appointed as Director
17th Jun 2013 William Floydd resigned as Director
5th Dec 2014 Peter Hands resigned as Director
14th Dec 2016 Francesca Todd appointed as Director
15th Dec 2016 Richard Shearer resigned as Director

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