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Home > England & Wales Companies > SYNBIOTIX SOLUTIONS LIMITED
Company Information for

SYNBIOTIX SOLUTIONS LIMITED

7 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE,
Company Registration Number
06699866
Private Limited Company
Active

Company Overview

About Synbiotix Solutions Ltd
SYNBIOTIX SOLUTIONS LIMITED was founded on 2008-09-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Synbiotix Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNBIOTIX SOLUTIONS LIMITED
 
Legal Registered Office
7 GROVELANDS BOUNDARY WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7TE
Other companies in HP2
 
Previous Names
UTILITYTRAK LIMITED14/06/2016
Filing Information
Company Number 06699866
Company ID Number 06699866
Date formed 2008-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242037736  
Last Datalog update: 2024-06-06 08:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNBIOTIX SOLUTIONS LIMITED
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Company Officers of SYNBIOTIX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT TURNER
 Company Secretary 2008-09-17
MARK JONES
 Director 2008-09-17
JOSEPH LYNHAM
 Director 2018-03-30
EAMONN SONNER
 Director 2017-03-16
MARTIN ROBERT TURNER
 Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DAVID LYNHAM
 Director 2016-06-14 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT TURNER BLIZZARD WHOLESALE LIMITED Company Secretary 2009-08-12 CURRENT 2009-08-12 Active
MARK JONES CIRCLE TELECOM LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
MARK JONES OPEN-LINK TECHNOLOGY LIMITED Director 2012-02-29 CURRENT 2004-06-17 Active
MARK JONES BLIZZARD UTILITY HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
MARK JONES NETWORK BILLING SERVICES LIMITED Director 2010-05-10 CURRENT 2003-05-15 Active
MARK JONES NBS COLLECTIONS LIMITED Director 2009-12-31 CURRENT 2008-05-12 Active
MARK JONES BLIZZARD WHOLESALE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MARK JONES SPANISH PROPERTIES ASSETS MANAGEMENT LTD Director 2009-03-31 CURRENT 2003-06-03 Active
MARK JONES BLIZZARD TELECOM LIMITED Director 2008-02-01 CURRENT 2007-02-09 Active
MARK JONES BLIZZARD UTILITIES LIMITED Director 2007-02-09 CURRENT 2006-10-11 Active
MARK JONES MARK JONES LIMITED Director 1996-01-17 CURRENT 1996-01-17 Active
MARTIN ROBERT TURNER CIRCLE TELECOM LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
MARTIN ROBERT TURNER OPEN-LINK TECHNOLOGY LIMITED Director 2012-02-29 CURRENT 2004-06-17 Active
MARTIN ROBERT TURNER BLIZZARD UTILITY HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
MARTIN ROBERT TURNER NETWORK BILLING SERVICES LIMITED Director 2010-05-10 CURRENT 2003-05-15 Active
MARTIN ROBERT TURNER BLIZZARD WHOLESALE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MARTIN ROBERT TURNER NBS COLLECTIONS LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
MARTIN ROBERT TURNER IP MEDIA LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
MARTIN ROBERT TURNER BLIZZARD TELECOM LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
MARTIN ROBERT TURNER BLIZZARD UTILITIES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
MARTIN ROBERT TURNER FRITHSDEN COPSE FRONTAGERS LIMITED Director 2006-07-27 CURRENT 1953-07-22 Active
MARTIN ROBERT TURNER PERPETUAL PROPERTIES LTD Director 2003-06-02 CURRENT 2003-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England
2023-01-17DIRECTOR APPOINTED MR MARK EDELL
2023-01-16DIRECTOR APPOINTED MR NEIL WILLIAM MACDONALD
2023-01-16AP01DIRECTOR APPOINTED MR NEIL WILLIAM MACDONALD
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-07PSC08Notification of a person with significant control statement
2021-11-09PSC07CESSATION OF MARK JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16SH0111/06/21 STATEMENT OF CAPITAL GBP 601200
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-21SH0110/12/20 STATEMENT OF CAPITAL GBP 6000900
2020-12-21SH02Sub-division of shares on 2020-12-04
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN
2018-04-06AP01DIRECTOR APPOINTED MR JOSEPH LYNHAM
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVID LYNHAM
2017-03-24AP01DIRECTOR APPOINTED MR EAMONN SONNER
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-06SH0123/11/16 STATEMENT OF CAPITAL GBP 900
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-11SH0120/07/16 STATEMENT OF CAPITAL GBP 300
2016-08-03MEM/ARTSARTICLES OF ASSOCIATION
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17AP01DIRECTOR APPOINTED MR JOSEPH DAVID LYNHAM
2016-06-14RES15CHANGE OF COMPANY NAME 14/06/16
2016-06-14CERTNMCOMPANY NAME CHANGED UTILITYTRAK LIMITED CERTIFICATE ISSUED ON 14/06/16
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-17AD02Register inspection address changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS United Kingdom
2013-10-17AD04Register(s) moved to registered office address
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0117/09/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-09AR0117/09/11 FULL LIST
2011-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-12-09AD02SAIL ADDRESS CREATED
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-23AR0117/09/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02AR0117/09/09 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-21225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYNBIOTIX SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNBIOTIX SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNBIOTIX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNBIOTIX SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SYNBIOTIX SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNBIOTIX SOLUTIONS LIMITED
Trademarks
We have not found any records of SYNBIOTIX SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNBIOTIX SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYNBIOTIX SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNBIOTIX SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNBIOTIX SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNBIOTIX SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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