SYNAPSE INFORMATION LIMITED
BIRMINGHAM REAL TIME CHANGE LIMITED

Hellopages » West Midlands » Birmingham » B3 1EH

Company number 07574175
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 33 LUDGATE HILL, BIRMINGHAM, B3 1EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,229 . The most likely internet sites of SYNAPSE INFORMATION LIMITED are www.synapseinformation.co.uk, and www.synapse-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synapse Information Limited is a Private Limited Company. The company registration number is 07574175. Synapse Information Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Synapse Information Limited is 33 Ludgate Hill Birmingham B3 1eh. . DONNELLY, Brian Peter is a Director of the company. Director DAWSON, Andrew James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DONNELLY, Brian Peter
Appointed Date: 22 March 2011
75 years old

Resigned Directors

Director
DAWSON, Andrew James
Resigned: 09 November 2012
Appointed Date: 22 March 2011
55 years old

Persons With Significant Control

Mr Brian Peter Donnelly
Notified on: 22 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNAPSE INFORMATION LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,229

08 May 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,229

...
... and 17 more events
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
22 Jan 2012
Registered office address changed from 65 Church Street Birmingham B3 2DP United Kingdom on 22 January 2012
09 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 May 2011
Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH United Kingdom on 26 May 2011
22 Mar 2011
Incorporation

SYNAPSE INFORMATION LIMITED Charges

20 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…