Menna Overview

Here’s a quick overview of SYNEXTRA LIMITED 👀 — a Warrington, Cheshire based business that started in 2014.

SYNEXTRA LIMITED

  • Company statusactive
  • Company No09134843
  • Age12 years Incorporated 17 July 2014
  • Officers1

Address

Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, WA3 6GA, England

SYNEXTRA LIMITED is an active company incorporated on 17 July 2014 and based in Warrington, Cheshire, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 28 March 2025. Next accounts due by 28 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 05 Dec 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 30 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 23 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Dec 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 20 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 19 May 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 29 Mar 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 29 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 16 Feb 2021

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Resolution

6 Years Ago on 19 Dec 2019

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Capital Name Of Class Of Shares

6 Years Ago on 18 Dec 2019

event
Capital Variation Of Rights Attached To Shares

6 Years Ago on 18 Dec 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 16 Dec 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 16 Dec 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PIGGOTT, Christopherdirector Jul 198810 Nov 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Topco 1383 Limited 06 Dec 2019
Nhmc Investments Limited 06 Apr 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.