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Synexus (Trustees) Limited
Synexus (Trustees) Limited is a dissolved company incorporated on 18 January 2010 with the registered office located in Chorley, Lancashire. Synexus (Trustees) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07128353
Private limited company
Age
15 years
Incorporated
18 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synexus (Trustees) Limited
Contact
Address
Sandringham House
Ackhurst Park
Chorley
Lancashire
PR7 1NY
Same address for the past
15 years
Companies in PR7 1NY
Telephone
01257230723
Email
Unreported
Website
Synexus.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Riaan Van Tonder
Director • Site Operations Manager • South African • Lives in UK • Born in May 1974
Mr Roger Dale Smith
Director • General Manager • American • Lives in United States • Born in Apr 1972
Julia Mary James
Director • Solicitor • British • Lives in England • Born in Jul 1974
Synexus Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Roger Dale Smith is a mutual person.
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Eresearchtechnology Limited
Julia Mary James is a mutual person.
Active
Signant Health INC. Limited
Mr Roger Dale Smith is a mutual person.
Active
Signant Health Technologies Limited
Mr Roger Dale Smith is a mutual person.
Active
Signant Health Management Limited
Mr Roger Dale Smith is a mutual person.
Active
CRF Health Group Limited
Mr Roger Dale Smith is a mutual person.
Active
CRF Health Technologies Limited
Mr Roger Dale Smith is a mutual person.
Active
SPV Chelsea 3 Limited
Mr Roger Dale Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 13 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 11 Oct 2019
Marcin Gondek Resigned
6 Years Ago on 13 Sep 2019
Riaan Van Tonder Appointed
6 Years Ago on 12 Sep 2019
Mr. Roger Dale Smith Appointed
6 Years Ago on 12 Sep 2019
Mrs. Julia Mary James Appointed
6 Years Ago on 12 Sep 2019
Radoslaw Michal Janiak Resigned
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 13 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Oct 2019
Appointment of Mrs. Julia Mary James as a director on 12 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Radoslaw Michal Janiak as a director on 11 September 2019
Submitted on 25 Sep 2019
Appointment of Mr. Roger Dale Smith as a director on 12 September 2019
Submitted on 25 Sep 2019
Appointment of Riaan Van Tonder as a director on 12 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Marcin Gondek as a director on 13 September 2019
Submitted on 25 Sep 2019
Confirmation statement made on 12 February 2019 with no updates
Submitted on 15 Feb 2019
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Repayment History
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