Company number 07316424
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 95 ABBOTS GARDENS, LONDON, N2 0JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Simon Daniel Brueckheimer on 16 July 2016. The most likely internet sites of SYNECTYX LTD are www.synectyx.co.uk, and www.synectyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synectyx Ltd is a Private Limited Company.
The company registration number is 07316424. Synectyx Ltd has been working since 15 July 2010.
The present status of the company is Active. The registered address of Synectyx Ltd is 95 Abbots Gardens London N2 0jj. . BRUECKHEIMER, Simon Daniel is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Simon Daniel Brueckheimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catharine Coleman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNECTYX LTD Events
30 Aug 2016
Micro company accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Jul 2016
Director's details changed for Mr Simon Daniel Brueckheimer on 16 July 2016
25 Aug 2015
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 5 more events
08 Oct 2012
Total exemption small company accounts made up to 31 July 2012
27 Jul 2012
Annual return made up to 15 July 2012 with full list of shareholders
27 Sep 2011
Total exemption small company accounts made up to 31 July 2011
03 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)