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SYNETIX LIMITED

Dissolved

Company number 04496572

London · Incorporated 26 July 2002

5th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

PRECIS (2273) LIMITED · 26 July 2002 – 30 October 2002

Company overview

SYNETIX LIMITED was a private limited company incorporated on 26 July 2002 and registered in England and Wales and dissolved on 20 November 2018. It changed its name from PRECIS (2273) LIMITED on 26 July 2002. Its registered office is at 5th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is dormant company (SIC 99999).

It is controlled by Johnson Matthey Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FARRANT, Simon (appointed 11 November 2002) and ROBINSON, Steven Paul (appointed 1 July 2009). FARRANT, Simon serves as company secretary (appointed 11 November 2002). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2018, were filed on 11 July 2018. Companies House holds 55 filings for this company, most recently a gazette filing on 20 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

RS
ROBINSON, Steven Paul
Director
1 July 2009
FS
FARRANT, Simon
Director
11 November 2002
JD
JONES, Dennis Gareth
Director · Resigned
1 July 2014
MR
MACLEOD, Robert James
Director · Resigned
28 June 2010
MD
MORGAN, David William
Director · Resigned
11 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 July 2002
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
26 July 2002
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
26 July 2002

Persons with significant control

PS
Johnson Matthey Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 November 2018 View
Gazette Notice Voluntary
Gazette
4 September 2018 View
Dissolution Application Strike Off Company
Dissolution
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Address
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 January 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Annual Return
11 August 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Accounts
21 November 2002 View
Legacy
Address
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Legacy
Officers
16 September 2002 View
Incorporation Company
Incorporation
26 July 2002 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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