Synexus Limited

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Synexus Limited

03724238•Private Limited With Share Capital

12B Granta Park Great Abington, Cambridge, CB216GQ
Website01257230823

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Incorporated

02/03/1999

Company Age

27 years

Directors

9

Employees

135

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Synexus Limited (03724238) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in cambridge, CB216GQ. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 02/03/1999
CB216GQ
135 employees

Financial Overview

Total Assets

£6.78M

Liabilities

£1.52M

Net Assets

£5.26M

Turnover

£11.89M

Cash

£730.3K

Key Metrics

135

Employees

9

Directors

1

Shareholders

2

CCJs

Board of Directors

5
A
anthony hugh smith
director
E
euan daney ross cameron
director
S
syed waqas ahmed
director
D
david john norman
director
A
alison jane starr
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2022
Change Sail Address Company With New Address
Category:Address
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Legacy
Category:Miscellaneous
Date:27-02-2017
Legacy
Category:Return
Date:19-09-2016
Resolution
Category:Resolution
Date:13-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Memorandum Articles
Category:Incorporation
Date:10-08-2010
Legacy
Category:Mortgage
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Legacy
Category:Mortgage
Date:17-04-2010
Memorandum Articles
Category:Incorporation
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Birmingham Research Park, 97 Vincent Drive, Birmingham, West Midlands, B152SQ
Burlington House, Crosby Road North, Liverpool, Merseyside, L220LG
Granta Park, Great Abington, Cambridge, CB216GQRegistered
Kilburn House Lloyd Street North, Manchester, M156SE
Royal House, Wood Street, Liverpool, Merseyside, L14LA

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Contact

01257230823
synexustax.com
12B Granta Park Great Abington, Cambridge, CB216GQ