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Synexus Solutions Limited

Synexus Solutions Limited is an active company incorporated on 29 November 2005 with the registered office located in High Wycombe, Buckinghamshire. Synexus Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05639194
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oakingham House
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
England
Address changed on 6 Feb 2022 (3 years ago)
Previous address was Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in UK • Born in Mar 1960
Director • Management Consultant • British • Lives in UK • Born in Jun 1956
Director • British • Lives in UK • Born in Apr 1953
Mr Sheldon Lambert Cyril Stoutt
PSC • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bettison Associates Limited
Paul David Bettison is a mutual person.
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Fusion Project Management Limited
Sheldon Lambert Cyril Stoutt is a mutual person.
Active
3BM Limited
Sheldon Lambert Cyril Stoutt is a mutual person.
Active
3BM Trustee Limited
Sheldon Lambert Cyril Stoutt is a mutual person.
Active
World Small Community Support Limited
Paul David Bettison is a mutual person.
Active
Brands
Synexus
Synexus uses technology to connect communities for a sustainable future.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£88.23K
Increased by £1.47K (+2%)
Total Liabilities
-£40.29K
Increased by £11.22K (+39%)
Net Assets
£47.94K
Decreased by £9.75K (-17%)
Debt Ratio (%)
46%
Increased by 12.15% (+36%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Micro Accounts Submitted
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 6 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
Caroline Stoutt Details Changed
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 14 Dec 2022
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 6 February 2022
Submitted on 6 Feb 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 15 Dec 2021
Micro company accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Secretary's details changed for Caroline Stoutt on 4 November 2021
Submitted on 4 Nov 2021
Repayment History
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