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SYNEXTRA LIMITED

Active
09134843·incorporated 2014-07-17

SYNEXTRA LIMITED is an active UK private limited company, incorporated on 17 July 2014 at Companies House (number 09134843; OpenRegistry canonical ID GB-09134843-synextra-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-17
Registered Address
FIFTH FLOOR, 401 FARADAY HOUSE, FARADAY STREET, WARRINGTON, CHESHIRE, WA3 6GA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYNEXTRA LIMITED has 1 person with significant control on file:

  • Topco 1383 Limited (England reg. 12349148). Notified 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Nhmc Investments Limited (United Kingdom reg. 08340299). Notified 2016-04-06. Ceased 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Warrington: