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Synium Ltd HENLEY IN ARDEN

Synium started in year 2010 as Private Limited Company with registration number 07372850. The Synium company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Henley In Arden at Synium House R/o 94-95 High Street. Postal code: B95 5FY. Since Tuesday 15th July 2014 Synium Ltd is no longer carrying the name Synium Networks.

The company has 2 directors, namely Andrew W., Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 21 March 2012 and Andrew W. has been with the company for the least time - from 1 August 2012. As of 28 April 2024, there was 1 ex director - Gavin S.. There were no ex secretaries.

Synium Ltd Address / Contact

Office Address Synium House R/o 94-95 High Street
Office Address2 Shallowford Court,
Town Henley In Arden
Post code B95 5FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07372850
Date of Incorporation Fri, 10th Sep 2010
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 August 2012

Simon T.

Position: Director

Appointed: 21 March 2012

Gavin S.

Position: Director

Appointed: 10 September 2010

Resigned: 31 July 2012

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Simon T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon T.

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

Andrew W.

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

Company previous names

Synium Networks July 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth22 0982 9632 4491 05315 166      
Balance Sheet
Cash Bank On Hand    42 99152 86549 70497 31180 444119 336144 487
Current Assets84 23446 66030 35730 60551 51666 78774 370109 00999 267161 944174 035
Debtors11 62614 91712 0883 9528 52513 92224 66611 69818 82342 60829 548
Net Assets Liabilities    16 99319 68818 80534 76328 34569 115101 564
Property Plant Equipment    1 3912 6743 3315 1165 1545 8758 181
Cash Bank In Hand72 60831 74318 26926 653       
Net Assets Liabilities Including Pension Asset Liability22 0981 2152 4491 05415 166      
Tangible Fixed Assets1 0252348281 397       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve21 9981 1152 349953       
Shareholder Funds22 0982 9632 4491 05315 166      
Other
Version Production Software       2 0202 0232 022 
Accrued Liabilities     1 110182    
Accumulated Depreciation Impairment Property Plant Equipment    4 8527 2499 90612 78615 73918 71022 884
Additions Other Than Through Business Combinations Property Plant Equipment     3 3593 3154 6653 0133 6926 480
Average Number Employees During Period    7756555
Creditors    35 91449 77258 89679 36276 07698 70480 652
Deferred Income    6 8602 310 9 856   
Dividend Declared Payable      8 99817 99819 49830 498-2
Increase From Depreciation Charge For Year Property Plant Equipment     2 0762 6572 8802 9532 9714 174
Loans From Directors    2 683      
Net Current Assets Liabilities21 0739811 621-34313 77517 01415 47429 64723 21863 24093 383
Other Creditors    -6947 8203 4211 5934 2334 0894 009
Prepayments Accrued Income     9685746780369
Property Plant Equipment Gross Cost    6 2439 60213 23717 90220 91524 58531 065
Taxation Social Security Payable    17 93319 09321 91831 34025 40145 46557 880
Trade Creditors Trade Payables    9 13219 43924 37718 57526 93818 40318 765
Trade Debtors Trade Receivables    8 52513 82624 58111 62418 75642 52829 179
Creditors Due Within One Year63 16145 67928 73630 94837 741      
Fixed Assets1 0252348281 3971 391      
Number Shares Allotted100100100100       
Par Value Share1111       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 125       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions  1 0431 572       
Tangible Fixed Assets Cost Or Valuation1 0251 0253 3734 945       
Tangible Fixed Assets Depreciation 7912 5453 548       
Tangible Fixed Assets Depreciation Charged In Period 7914491 003       
Total Assets Less Current Liabilities22 0982 9632 4491 05315 166      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 11th, January 2024 		Free Download (7 pages)

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