• UK
  • SYNBIOTIX SOLUTIONS LIMITED - 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, United Kingdom

Company Information

Company registration number
06699866
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Grovelands Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TE
England
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England UK

Management

Managing Directors
MR MARK JONES
MR MARTIN ROBERT TURNER
EDELL, Mark
JONES, Mark
LYNHAM, Joseph
MACDONALD, Neil William
SONNER, Eamonn
TURNER, Martin Robert
Company secretaries
MR MARTIN ROBERT TURNER
TURNER, Martin Robert

Company Details

Type of Business
ltd
Incorporated
2008-09-17
Age Of Company
2008-09-17 16 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Mr Mark Jones
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UTILITYTRAK LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2025-02-27
Last Date: 2024-02-13

SYNBIOTIX SOLUTIONS LIMITED Company Description

SYNBIOTIX SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06699866. Its current trading status is "live". It was registered 2008-09-17. It was previously called UTILITYTRAK LIMITED. It has declared SIC or NACE codes as "62012". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 7 Grovelands Boundary Way .
More information

Get SYNBIOTIX SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synbiotix Solutions Limited - 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, United Kingdom

2008-09-17 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA

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  • confirmation-statement-with-no-updates (2024-02-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA

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  • confirmation-statement-with-updates (2022-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA

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  • capital-allotment-shares (2021-06-16) - SH01

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-09) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-12-07) - PSC08

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  • capital-alter-shares-subdivision (2020-12-21) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • capital-allotment-shares (2020-12-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-06) - AP01

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-24) - AP01

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-24) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-03-09) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • capital-allotment-shares (2016-08-11) - SH01

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  • memorandum-articles (2016-08-03) - MA

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  • accounts-with-accounts-type-dormant (2016-06-27) - AA

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • resolution (2016-06-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-12-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-06) - AA

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  • accounts-with-accounts-type-dormant (2013-05-02) - AA

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  • move-registers-to-registered-office-company (2013-10-17) - AD04

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  • change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • change-sail-address-company-with-old-address (2013-10-17) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • move-registers-to-sail-company (2011-12-09) - AD03

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  • change-sail-address-company (2011-12-09) - AD02

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  • accounts-with-accounts-type-dormant (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-30) - AA

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  • legacy (2008-11-21) - 225

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  • incorporation-company (2008-09-17) - NEWINC

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