Menna Overview

Here’s a quick overview of SYNBIOTIX SOLUTIONS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.

SYNBIOTIX SOLUTIONS LIMITED

  • Company statusactive
  • Company No06699866
  • Age17 years 10 months Incorporated 17 September 2008
  • Officers6

Address

7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

SYNBIOTIX SOLUTIONS LIMITED is an active company incorporated on 17 September 2008 and based in Hemel Hempstead, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 09 Aug 2025

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Capital Allotment Shares

1 Year Ago on 29 Apr 2025

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Capital Alter Shares Redemption Statement Of Capital

1 Year Ago on 29 Apr 2025

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Resolution

1 Year Ago on 03 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 26 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jan 2025

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Resolution

1 Year Ago on 23 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 29 Mar 2022

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Notification Of A Person With Significant Control Statement

4 Years Ago on 07 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 09 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 09 Nov 2021

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Capital Allotment Shares

5 Years Ago on 16 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 04 May 2021

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Capital Allotment Shares

5 Years Ago on 21 Dec 2020

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Capital Alter Shares Subdivision

5 Years Ago on 21 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Sep 2020

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
TURNER, Martin Robertsecretary 17 Sept 2008
EDELL, Markdirector Aug 198216 Jan 2023
JONES, Markdirector Jan 196617 Sept 2008
MACDONALD, Neil Williamdirector Jun 195916 Jan 2023
SONNER, Eamonndirector Jan 196116 Mar 2017
TURNER, Martin Robertdirector Apr 195817 Sept 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin Robert Turner Apr 195813 Jun 2016
Mr Mark Jones Jan 196613 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.