Synctrix Ltd BEACONSFIELD


Founded in 2015, Synctrix, classified under reg no. 09428223 is an active company. Currently registered at 36 C/o Aims Accountants HP9 1SE, Beaconsfield the company has been in the business for nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Fri, 19th Aug 2016 Synctrix Ltd is no longer carrying the name Rg Vision.

There is a single director in the firm at the moment - Rastislav G., appointed on 9 February 2015. In addition, a secretary was appointed - Monika G., appointed on 1 May 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Synctrix Ltd Address / Contact

Office Address 36 C/o Aims Accountants
Office Address2 36 Wattleton Road
Town Beaconsfield
Post code HP9 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09428223
Date of Incorporation Mon, 9th Feb 2015
Industry specialised design activities
Industry Other engineering activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Monika G.

Position: Secretary

Appointed: 01 May 2018

Rastislav G.

Position: Director

Appointed: 09 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Monika G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rastislav G. This PSC owns 25-50% shares.

Monika G.

Notified on 9 February 2018
Nature of control: 25-50% shares

Rastislav G.

Notified on 9 February 2017
Nature of control: 25-50% shares

Company previous names

Rg Vision August 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth733      
Balance Sheet
Current Assets26 30124 57737 39469 294144 628129 856103 196
Net Assets Liabilities   41 65463 74980 485111 447
Cash Bank In Hand18 565      
Debtors7 736      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve633      
Shareholder Funds733      
Other
Average Number Employees During Period   2223
Creditors25 56829 51045 91832 76050 00046 85737 271
Fixed Assets 12 80010 2405 1203 21418 12055 023
Net Current Assets Liabilities733-4 933-8 52436 534110 535109 22293 695
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      2 617
Total Assets Less Current Liabilities7337 8671 71641 654113 749127 342148 718
Creditors Due Within One Year25 568      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 13th, February 2024
Free Download (3 pages)

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