Synaxon Uk Ltd was founded on 23 June 2008 and has its registered office in Warrington, it has a status of "Active". Barron, Michael James, Roebers, Frank, Schroder, Mark, Jones, Derek, Wenninger, Andreas are listed as directors of the business. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRON, Michael James | 01 October 2019 | - | 1 |
| ROEBERS, Frank | 01 October 2019 | - | 1 |
| SCHRODER, Mark | 12 October 2008 | - | 1 |
| JONES, Derek | 23 June 2008 | 01 August 2019 | 1 |
| WENNINGER, Andreas | 12 October 2008 | 05 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AP01 - Appointment of director | 11 October 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| PSC07 - N/A | 19 August 2019 | |
| PSC01 - N/A | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 16 July 2018 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| MR04 - N/A | 28 August 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 225 - Change of Accounting Reference Date | 03 February 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| NEWINC - New incorporation documents | 23 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 2009 | Fully Satisfied |
N/A |
