Syndicate Solutions Limited LEICESTER


Founded in 2007, Syndicate Solutions, classified under reg no. 06218039 is an active company. Currently registered at Granville Hall LE1 7RU, Leicester the company has been in the business for 13 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2019.

The firm has 2 directors, namely Adrian M., Robert L.. Of them, Adrian M., Robert L. have been with the company the longest, being appointed on 18 April 2007. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John R. who worked with the the firm until 26 July 2010.

Syndicate Solutions Limited Address / Contact

Office Address Granville Hall
Office Address2 Granville Road
Town Leicester
Post code LE1 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06218039
Date of Incorporation Wed, 18th Apr 2007
Industry Other information technology service activities
End of financial Year 31st January
Company age 13 years old
Account next due date Sat, 31st Oct 2020 (286 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 2nd May 2020 (2020-05-02)
Last confirmation statement dated Thu, 18th Apr 2019

Company staff

Adrian M.

Position: Director

Appointed: 18 April 2007

Robert L.

Position: Director

Appointed: 18 April 2007

Claire R.

Position: Director

Appointed: 18 April 2007

Resigned: 26 July 2010

John R.

Position: Director

Appointed: 18 April 2007

Resigned: 26 July 2010

John R.

Position: Secretary

Appointed: 18 April 2007

Resigned: 26 July 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Robert L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth4 712379-28 658   
Balance Sheet
Cash Bank In Hand35 7977 4601 072   
Cash Bank On Hand  1 0721 4472 2002 612
Current Assets55 7298 8001 6221 9974 2508 294
Debtors19 9321 3405505502 0505 682
Intangible Fixed Assets27 00018 0009 000   
Net Assets Liabilities  -28 658-51 089  
Net Assets Liabilities Including Pension Asset Liability4 712379-28 658   
Property Plant Equipment  1 914   
Tangible Fixed Assets4 2474 1521 914   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve4 612279-28 758   
Shareholder Funds4 712379-28 658   
Other
Accumulated Amortisation Impairment Intangible Assets  81 00090 00090 000 
Accumulated Depreciation Impairment Property Plant Equipment  6 8918 8058 805 
Average Number Employees During Period   222
Bank Borrowings Overdrafts  4 1864 039  
Creditors  4 18653 08646 00322 137
Creditors Due After One Year13 7099 1044 186   
Creditors Due Within One Year68 55521 46937 008   
Fixed Assets31 24722 15210 914   
Increase From Amortisation Charge For Year Intangible Assets   9 000  
Increase From Depreciation Charge For Year Property Plant Equipment   1 914  
Intangible Assets  9 000   
Intangible Assets Gross Cost  90 00090 00090 000 
Intangible Fixed Assets Aggregate Amortisation Impairment63 00072 00081 000   
Intangible Fixed Assets Amortisation Charged In Period 9 0009 000   
Intangible Fixed Assets Cost Or Valuation90 00090 000    
Net Current Assets Liabilities-12 826-12 669-35 386-51 089-41 753-13 843
Number Shares Allotted 44   
Other Creditors  32 07748 73242 14716 066
Other Taxation Social Security Payable   3153 8565 632
Par Value Share 11   
Property Plant Equipment Gross Cost  8 8058 8058 805 
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions 2 550    
Tangible Fixed Assets Cost Or Valuation6 2558 805    
Tangible Fixed Assets Depreciation2 0084 6536 891   
Tangible Fixed Assets Depreciation Charged In Period 2 6452 238   
Total Assets Less Current Liabilities18 4219 483-24 472-51 089-41 753-13 843
Trade Creditors Trade Payables     439
Trade Debtors Trade Receivables  5505502 0505 682
Advances Credits Directors 4 335    
Advances Credits Made In Period Directors 4 335    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st January 2019
filed on: 31st, October 2019
Free Download (7 pages)

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