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SYNBIOTIX SOLUTIONS LIMITED - 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, United Kingdom
Company Information
- Company registration number
- 06699866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Grovelands Boundary Way
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- HP2 7TE
- England 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England UK
Management
- Managing Directors
- MR MARK JONES
- MR MARTIN ROBERT TURNER
- EDELL, Mark
- JONES, Mark
- LYNHAM, Joseph
- MACDONALD, Neil William
- SONNER, Eamonn
- TURNER, Martin Robert
- Company secretaries
- MR MARTIN ROBERT TURNER
- TURNER, Martin Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-17
- Age Of Company 2008-09-17 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Mark Jones
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UTILITYTRAK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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SYNBIOTIX SOLUTIONS LIMITED Company Description
- SYNBIOTIX SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06699866. Its current trading status is "live". It was registered 2008-09-17. It was previously called UTILITYTRAK LIMITED. It has declared SIC or NACE codes as "62012". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 7 Grovelands Boundary Way .
Get SYNBIOTIX SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synbiotix Solutions Limited - 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, United Kingdom
- 2008-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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confirmation-statement-with-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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capital-allotment-shares (2021-06-16) - SH01
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confirmation-statement-with-updates (2021-05-04) - CS01
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-12-07) - PSC08
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-12-21) - SH02
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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accounts-with-accounts-type-micro-entity (2017-03-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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capital-allotment-shares (2016-08-11) - SH01
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memorandum-articles (2016-08-03) - MA
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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resolution (2016-06-14) - RESOLUTIONS
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capital-allotment-shares (2016-12-06) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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move-registers-to-registered-office-company (2013-10-17) - AD04
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-sail-address-company-with-old-address (2013-10-17) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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move-registers-to-sail-company (2011-12-09) - AD03
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change-sail-address-company (2011-12-09) - AD02
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accounts-with-accounts-type-dormant (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-dormant (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 225
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incorporation-company (2008-09-17) - NEWINC