Company NameSlynx Systems Limited
Company StatusDissolved
Company Number08383480
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 3 months ago)
Dissolution Date19 March 2024 (1 month, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paul Stephen Gray
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Canada Square
37th Floor
London
E14 5DY

Location

Registered Address1 Canada Square
37th Floor
London
E14 5DY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Paul Stephen Gray
100.00%
Ordinary

Financials

Year2014
Net Worth£30,000
Cash£58,149
Current Liabilities£29,134

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

1 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
1 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
20 October 2021Director's details changed for Mr Paul Stephen Gray on 20 October 2021 (2 pages)
20 October 2021Registered office address changed from C/O Acumen Accountants, 37th Floor, 1 Canada Square London E14 5AA England to 1 37th Floor, 1 Canada Square London E14 5DY on 20 October 2021 (1 page)
20 October 2021Registered office address changed from 1 37th Floor, 1 Canada Square London E14 5DY United Kingdom to 1 Canada Square 37th Floor London E14 5DY on 20 October 2021 (1 page)
20 October 2021Director's details changed for Mr Paul Stephen Gray on 20 October 2021 (2 pages)
2 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
10 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
11 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
17 July 2018Registered office address changed from C/O Eminent Agc 5 Ensign House Admirals Way London E14 9XQ England to C/O Acumen Accountants, 37th Floor, 1 Canada Square London E14 5AA on 17 July 2018 (1 page)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (10 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (10 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
2 November 2016Registered office address changed from C/O Acumen 216 Jubilee Street London E1 3BS England to C/O Eminent Agc 5 Ensign House Admirals Way London E14 9XQ on 2 November 2016 (1 page)
2 November 2016Registered office address changed from C/O Acumen 216 Jubilee Street London E1 3BS England to C/O Eminent Agc 5 Ensign House Admirals Way London E14 9XQ on 2 November 2016 (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 May 2016Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to C/O Acumen 216 Jubilee Street London E1 3BS on 25 May 2016 (1 page)
25 May 2016Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to C/O Acumen 216 Jubilee Street London E1 3BS on 25 May 2016 (1 page)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
13 January 2016Director's details changed for Mr Paul Stephen Gray on 13 January 2016 (2 pages)
13 January 2016Director's details changed for Mr Paul Stephen Gray on 13 January 2016 (2 pages)
2 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014Director's details changed for Mr Paul Stephen Gray on 24 October 2014 (2 pages)
24 October 2014Director's details changed for Mr Paul Stephen Gray on 24 October 2014 (2 pages)
20 October 2014Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page)
20 October 2014Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
31 January 2013Incorporation (18 pages)
31 January 2013Incorporation (18 pages)