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Syrinx Za International Limited (No: 05115764)

Address: DOVECOTE BARN CALVERLEY LANE, FARSLEY, PUDSEY, WEST YORKSHIRE, LS28 5LB

Status: Active

Incorporated: 29-Apr-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 23990 - Manufacture of other non-metallic mineral products n.e.c.

Current Director: RUPERT STEPHEN JUDE BEVAN ( DOB: Jan-1955   From: Sep-2010  )

Current Director: ASHLEY ANTHONY METCALFE ( DOB: Dec-1963   From: Jan-2009  )

Resigned Director: RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH ( DOB: Aug-1952   From: May-2004   To: Sep-2007  )

Resigned Director: RUPERT STEPHEN JUDE BEVAN ( DOB: Jan-1955   From: May-2004   To: Nov-2005  )

Resigned Director: JOHN GERRARD CARTER ( DOB: Dec-1944   From: May-2004   To: Nov-2005  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Apr-2004   To: May-2004  )

Resigned Director: GEOFFREY STUART PEARSON ( DOB: Aug-1947   From: May-2004   To: Nov-2005  )

Resigned Director: STUART GEOFFREY PEARSON (   From: Sep-2007   To: Aug-2010  )

Resigned Director: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959   From: Sep-2007   To: May-2013  )

Resigned Director: ROBERT LESLIE WATTS ( DOB: Jun-1956   From: May-2004   To: Feb-2006  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Apr-2004   To: May-2004  )

Resigned Secretary: LSG SECRETARIAL LIMITED (   From: Jan-2008   To: Oct-2010  )

Resigned Secretary: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959   From: Dec-2005   To: Jan-2008  )

Resigned Secretary: ROBERT LESLIE WATTS ( DOB: Jun-1956   From: May-2004   To: Dec-2005  )

Persons of Significant Control:

Mr Philip Seymour Richards, Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire, LS28 5LB: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Ashley Anthony Metcalfe, Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire, LS28 5LB: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 612 612 612 612 612 612 612 612.0,612.0,612.0,612.0,612.0,612.0,612.0
Current assets 43,830 27,283 27,578 26,985 29,087 32,781 29,088 43830.0,27283.0,27578.0,26985.0,29087.0,32781.0,29088.0
Net current assets (liabilities) 221,270 27,183 27,478 26,885 28,987 469,319 493,012 221270.0,27183.0,27478.0,26885.0,28987.0,469319.0,493012.0
Total assets less current liabilities 220,658 27,795 28,090 27,497 29,599 468,707 492,400 220658.0,27795.0,28090.0,27497.0,29599.0,468707.0,492400.0
Accrued liabilities, not expressed within creditors subtotal 6,500 4,500 1,700 600 6500.0,4500.0,1700.0,0.0,0.0,0.0,600.0
Net assets (liabilities) 227,158 288,705 365,610 429,503 447,401 468,707 493,000 227158.0,288705.0,365610.0,429503.0,447401.0,468707.0,493000.0
Equity / share capital and reserves 227,158 288,705 365,610 429,503 447,401 468,707 493,000 227158.0,288705.0,365610.0,429503.0,447401.0,468707.0,493000.0
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