Synexeos Ltd
- Company number
- 13071390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2020
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Itsm.co Solutions Ltd (until 21 Jun 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Louis Biebuyck | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | |
| Mr David John Cannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2021 | 1 Feb 2025 |
| Mr Christopher Joseph Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | 17 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,263 | £28,437 | 2 |
| 31 Dec 2024 | £31,783 | £45,363 | 0 |
| 31 Dec 2023 | £5,797 | £9,139 | 0 |
| 31 Dec 2022 | -£3,355 | £10,098 | 0 |
| 31 Dec 2021 | £550 | £3,001 | 0 |
Connections
Companies at the same address
- Andrew Biebuyck Ltd (15284104)
- Partnered Growth Ltd (16810335)