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Synectix Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2013-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

KUECEPT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07106533
Record last updated Sunday, May 4, 2025 6:30:40 AM UTC
Official Address 16 Station Close Potters Bar Parkfield
There are 78 companies registered at this street
Locality Potters Bar Parkfield
Region Hertfordshire, England
Postal Code EN61TL
Sector Dormant Company

Charts

Visits

SYNECTIX SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122024-62024-82024-1201
Document Type Publication date Download link
Registry Apr 30, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 11, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 5, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Change of registered office address Change of registered office address
Registry Mar 10, 2011 Annual return Annual return
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Company name change Company name change
Registry Feb 1, 2010 Change of name certificate Change of name certificate
Registry Feb 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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