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Synetix Limited (No: 04496572)

Address:

Status: Dissolved

Industry Class: None

Current Director: SIMON FARRANT ( DOB: Jun-1961   From: Nov-2002  )

Current Director: STEVEN PAUL ROBINSON ( DOB: Mar-1963   From: Jul-2009  )

Current Secretary: SIMON FARRANT ( DOB: Jun-1961   From: Nov-2002  )

Resigned Director: DENNIS GARETH JONES ( DOB: May-1965   From: Jul-2014   To: Jul-2016  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: Jun-2010   To: Jul-2014  )

Resigned Director: DAVID WILLIAM MORGAN ( DOB: Oct-1957   From: Nov-2002   To: Jul-2009  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jul-2002   To: Nov-2002  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-2002   To: Nov-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2002   To: Jul-2002  )

Persons of Significant Control:

Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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