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Synexus Solutions Limited HIGH WYCOMBE

Founded in 2005, Synexus Solutions, classified under reg no. 05639194 is an active company. Currently registered at Oakingham House HP11 1JU, High Wycombe the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-12-18 Synexus Solutions Limited is no longer carrying the name Tribune Digital.

At the moment there are 3 directors in the the company, namely Caroline S., Paul B. and Sheldon S.. In addition one secretary - Caroline S. - is with the firm. As of 9 May 2024, there was 1 ex director - Hardish H.. There were no ex secretaries.

Synexus Solutions Limited Address / Contact

Office Address Oakingham House
Office Address2 Frederick Place
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05639194
Date of Incorporation Tue, 29th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Caroline S.

Position: Director

Appointed: 20 February 2015

Paul B.

Position: Director

Appointed: 20 February 2015

Caroline S.

Position: Secretary

Appointed: 29 November 2005

Sheldon S.

Position: Director

Appointed: 29 November 2005

Hardish H.

Position: Director

Appointed: 29 November 2005

Resigned: 25 February 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 2005

Resigned: 29 November 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Sheldon S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Caroline S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheldon S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Caroline S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tribune Digital December 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 90658 890       
Balance Sheet
Current Assets39 562102 15293 50483 57469 71574 17495 46486 74678 511
Net Assets Liabilities 58 89075 64580 31162 98358 78079 37070 76557 687
Cash Bank In Hand32 23867 911       
Debtors7 32434 241       
Tangible Fixed Assets1 8692 630       
Reserves/Capital
Called Up Share Capital7676       
Profit Loss Account Reserve18 83058 814       
Shareholder Funds18 90658 890       
Other
Average Number Employees During Period     3333
Creditors 45 89225 57219 31320 21525 11635 09829 31629 072
Fixed Assets 2 6307 71316 05013 4837 86916 52311 1746 193
Net Current Assets Liabilities17 03756 26067 93264 26149 50050 91162 84759 59151 494
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 8532 4812 1612 055
Total Assets Less Current Liabilities18 90658 89066 01580 31162 98358 78079 37070 76557 687
Creditors Due Within One Year22 52545 892       
Number Shares Allotted 76       
Par Value Share 1       
Share Capital Allotted Called Up Paid7676       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 3rd, January 2024 		Free Download (4 pages)

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