SYNBIOTIX SOLUTIONS LIMITED

SYNBIOTIX SOLUTIONS LIMITED is an active private limited company, incorporated on 17 September 2008. The nature of the business is Business and domestic software development. The company's registered office is on Boundary Way, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYNBIOTIX SOLUTIONS LIMITED previously had the company name UTILITYTRAK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 GROVELANDS BOUNDARY WAY
Address Line 2	HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP2 7TE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 14/06/2016 onwards:

SYNBIOTIX SOLUTIONS LIMITED

Prior to 14/06/2016:

UTILITYTRAK LIMITED

Directors

(The company's officers)

MR MARK EDELL

(~41 year old British national)

7 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR MARK JONES

(~58 year old British national)

92 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2008

MR JOSEPH LYNHAM

(~48 year old Irish national)

7 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2018

MR NEIL WILLIAM MACDONALD

(~64 year old South African national)

7 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 16/01/2023

MR EAMONN SONNER

(~63 year old British national)

7 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2017

MR MARTIN ROBERT TURNER

(~66 year old British national)

LITTLE FRITH, FRITHSDEN COPSE POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2RQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/2008

MR MARTIN ROBERT TURNER

LITTLE FRITH FRITHSDEN COPSE, POTTEN END, BERKHAMSTED, HERTS, HP4 2RQ, UNITED KINGDOM

Current Secretary

Appointed on 17/09/2008

Connections

(Shared officers)

BLIZZARD TELECOM LIMITED

MR MARK JONES
MR MARTIN ROBERT TURNER

BLIZZARD UTILITIES LIMITED

MR MARK JONES
MR MARTIN ROBERT TURNER

BLIZZARD UTILITY HOLDINGS LIMITED

MR MARK JONES

BLIZZARD UTILITY TRUSTEES LIMITED

MR MARTIN ROBERT TURNER

BLIZZARD WHOLESALE LIMITED

MR MARK JONES
MR MARTIN ROBERT TURNER
MR MARTIN ROBERT TURNER

FRITHSDEN COPSE FRONTAGERS LIMITED

MR MARTIN ROBERT TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)