Synexeos Ltd is a private limited company situated at 11 Merchants Place, Upper Brook Street, Winchester SO23 8HW. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 1 director.
Director Marc B., appointed on 08 December 2020.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to official data there was a name change on 2021-06-21 and their previous name was Itsm.co Solutions Ltd.
The latest confirmation statement was filed on 2023-01-17 and the date for the following filing is 2024-01-31. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11 Merchants Place |
| Office Address2 | Upper Brook Street |
| Town | Winchester |
| Post code | SO23 8HW |
| Country of origin | United Kingdom |
| Registration Number | 13071390 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 08 December 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marc B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marc B.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher B.
| Notified on | 8 December 2020 |
| Ceased on | 17 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Itsm. Solutions | June 21, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 001 | 10 098 |
| Current Assets | 13 582 | 10 248 |
| Debtors | 10 581 | 150 |
| Net Assets Liabilities | 550 | -3 355 |
| Other Debtors | 10 581 | 150 |
| Other | ||
| Creditors | 13 032 | 13 603 |
| Net Current Assets Liabilities | 550 | -3 355 |
| Other Creditors | 5 511 | |
| Taxation Social Security Payable | 3 094 | -96 |
| Trade Creditors Trade Payables | 9 938 | 8 188 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 17, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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