SYNTHESIS UK LTD
LONDON

Hellopages » Greater London » Barnet » N3 1NF
Company number 06361299
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address FLAT 1 HARTLEY HOUSE, BALLARDS LANE, LONDON, N3 1NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 202 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYNTHESIS UK LTD are www.synthesisuk.co.uk, and www.synthesis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Uk Ltd is a Private Limited Company. The company registration number is 06361299. Synthesis Uk Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Synthesis Uk Ltd is Flat 1 Hartley House Ballards Lane London N3 1nf. . PUTHUR, Joseph Johny is a Director of the company. PUTHUR, Vidya Joseph is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary TAYLORS SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PUTHUR, Joseph Johny
Appointed Date: 05 September 2007
48 years old
Director
PUTHUR, Vidya Joseph
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Secretary
TAYLORS SECRETARIES LIMITED
Resigned: 05 September 2010
Appointed Date: 05 September 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

SYNTHESIS UK LTD Events

21 Jan 2017
Micro company accounts made up to 30 September 2016
12 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 202
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Registered office address changed from Battle House,, 1 East Barnet Road, Barnet Hertfordshire EN4 8RR to Flat 1 Hartley House Ballards Lane London N3 1NF on 4 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
19 Sep 2007
New secretary appointed
19 Sep 2007
New director appointed
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

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