TL

TPSYNREX LTD

Dissolved

Company number 08953667

London, England · Incorporated 24 March 2014

Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYNREX LTD · 24 March 2014 – 18 December 2015

Previous registered addresses

Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom · until 31 December 2018

Greystoke Cross Oak Road Berkhamsted HP4 3NA · until 16 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAKER, Mark John
Director
20 November 2015
AS
ASHWORTH, Stephen Charles
Director
24 March 2014
RS
RUIZ, Samuel John
Director · Resigned
21 November 2017
AP
ASHLEY, Paul James
Director · Resigned
16 December 2015
DS
DUCKWORTH, Stephen Charles
Director · Resigned
16 December 2015

Persons with significant control

PS
Mr Stephen Charles Ashworth
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tullett Prebon Investment Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
2 October 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Resolution
Resolution
31 December 2015 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Certificate Change Of Name Company
Change Of Name
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Incorporation Company
Incorporation
24 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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