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Synsemetrics Limited ST. ALBANS

Synsemetrics started in year 1997 as Private Limited Company with registration number 03364263. The Synsemetrics company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in St. Albans at 2nd Floor. Postal code: AL1 3RD.

At present there are 2 directors in the the firm, namely Jennifer B. and Stephen B.. In addition one secretary - Jennifer B. - is with the company. As of 28 April 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.

Synsemetrics Limited Address / Contact

Office Address 2nd Floor
Office Address2 4 Beaconsfield Road
Town St. Albans
Post code AL1 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03364263
Date of Incorporation Thu, 1st May 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Jennifer B.

Position: Director

Appointed: 02 May 1997

Jennifer B.

Position: Secretary

Appointed: 02 May 1997

Stephen B.

Position: Director

Appointed: 02 May 1997

Andrew C.

Position: Director

Appointed: 22 February 1999

Resigned: 28 June 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 02 May 1997

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 01 May 1997

Resigned: 02 May 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jennifer B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jennifer B.

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

Stephen B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-31
Net Worth32 68542 44669 939108 164
Balance Sheet
Cash Bank In Hand53 44624 332105 00582 397
Current Assets90 52956 986154 479194 799
Debtors37 08332 65449 474112 402
Reserves/Capital
Called Up Share Capital150150150150
Profit Loss Account Reserve32 53542 29669 789108 014
Shareholder Funds32 68542 44669 939108 164
Other
Creditors Due Within One Year57 84414 54084 54086 635
Net Assets Liability Excluding Pension Asset Liability32 68542 44669 939108 164
Net Current Assets Liabilities32 68542 44669 939108 164
Number Shares Allotted 150150150
Par Value Share 111
Share Capital Allotted Called Up Paid150150150150

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 11th, March 2024 		Free Download (8 pages)

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