SYNEXUS SOLUTIONS LIMITED

SYNEXUS SOLUTIONS LIMITED is an active private limited company, incorporated on 29 November 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Frederick Place, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SYNEXUS SOLUTIONS LIMITED previously had the company name TRIBUNE DIGITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKINGHAM HOUSE
Address Line 2	FREDERICK PLACE
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP11 1JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/12/2017 onwards:

SYNEXUS SOLUTIONS LIMITED

Prior to 18/12/2017:

TRIBUNE DIGITAL LIMITED

Directors

(The company's officers)

MR PAUL DAVID BETTISON

(~71 year old British national)

LONGDOWN HOUSE MICKLE HILL, LITTLE SANDHURST, BERKSHIRE, GU47 8QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2015

CAROLINE STOUTT

(~64 year old British national)

8 HILLSIDE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BH, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2015

MR SHELDON LAMBERT CYRIL STOUTT

(~67 year old British national)

8 HILLSIDE ROAD HILLSIDE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BH, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/11/2005

CAROLINE STOUTT

(~64 year old British national)

SUITE G02 ASTON COURT KINGMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/11/2005

Shareholders

(Persons of Significant Control)

Mr Sheldon Lambert Cyril Stoutt

(~67 year old British national)

8, Hillside Road, Radlett, Hertfordshire, WD7 7BH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Caroline Stoutt

(~64 year old British national)

8, Hillside Road, Radlett, Hertfordshire, WD7 7BH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3BM LIMITED

MR SHELDON LAMBERT CYRIL STOUTT

3BM TRUSTEE LIMITED

MR SHELDON LAMBERT CYRIL STOUTT

BETTISON ASSOCIATES LIMITED

MR PAUL DAVID BETTISON

FUSION PROJECT MANAGEMENT LIMITED

MR SHELDON LAMBERT CYRIL STOUTT

IESE LIMITED

MR PAUL DAVID BETTISON

LOCALIS RESEARCH LIMITED

MR PAUL DAVID BETTISON

WORLD SMALL COMMUNITY SUPPORT LIMITED

MR PAUL DAVID BETTISON

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)