Company number 05664198
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Joachim Loew on 8 February 2016. The most likely internet sites of SYNAPCON LIMITED are www.synapcon.co.uk, and www.synapcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Synapcon Limited is a Private Limited Company.
The company registration number is 05664198. Synapcon Limited has been working since 03 January 2006.
The present status of the company is Active. The registered address of Synapcon Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. ENGEL, Sven is a Director of the company. LOEW, Joachim is a Director of the company. Director ENDER, Christoph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 03 January 2006
Director
ENGEL, Sven
Appointed Date: 03 January 2006
63 years old
Resigned Directors
Director
ENDER, Christoph
Resigned: 01 March 2015
Appointed Date: 03 January 2006
51 years old
Persons With Significant Control
Mr Sven Engel
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SYNAPCON LIMITED Events
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Jun 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Joachim Loew on 8 February 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
12 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 17 more events
29 Jan 2008
Return made up to 03/01/08; full list of members
26 Sep 2007
Accounts for a dormant company made up to 31 December 2006
03 Jan 2007
Return made up to 03/01/07; full list of members
30 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
03 Jan 2006
Incorporation