Company number 02494620
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address 48 BRINDLEY CLOSE, FARNWORTH, BOLTON, BL4 0AG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
; Register inspection address has been changed from C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL England to 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX. The most likely internet sites of SYNECTIC DESIGN LIMITED are www.synecticdesign.co.uk, and www.synectic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Synectic Design Limited is a Private Limited Company.
The company registration number is 02494620. Synectic Design Limited has been working since 20 April 1990.
The present status of the company is Active. The registered address of Synectic Design Limited is 48 Brindley Close Farnworth Bolton Bl4 0ag. . TONGE, Adrienne is a Secretary of the company. TONGE, Adrienne is a Director of the company. TONGE, Brian Peter is a Director of the company. Secretary BROMILEY, Terence has been resigned. Director BROMILEY, Terence has been resigned. Director GAIRNS, Yvette Lois has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
SYNECTIC DESIGN LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Register inspection address has been changed from C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL England to 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX
10 Nov 2015
Register(s) moved to registered inspection location C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
24 Sep 1992
Full accounts made up to 30 April 1991
24 Jun 1991
Return made up to 14/04/91; full list of members
03 May 1990
Registered office changed on 03/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
03 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed