Company number 06161510
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SINTHETTIKS LTD are www.sinthettiks.co.uk, and www.sinthettiks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sinthettiks Ltd is a Private Limited Company.
The company registration number is 06161510. Sinthettiks Ltd has been working since 15 March 2007.
The present status of the company is Active. The registered address of Sinthettiks Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . SANDHU, Sukhjit Singh is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 15 March 2007
Persons With Significant Control
Sukhjit Sandhu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SINTHETTIKS LTD Events
20 Apr 2017
Confirmation statement made on 15 March 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
03 Apr 2008
Return made up to 15/03/08; full list of members
03 Jun 2007
Resolutions
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RES12 ‐
Resolution of varying share rights or name
03 Jun 2007
Resolutions
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RES10 ‐
Resolution of allotment of securities
03 Jun 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Mar 2007
Incorporation