SYNERTIAL INVESTMENTS LTD.
HOVE BRIGHTON VIDEO GAMESUITS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 07697653
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr. Mark Alan Bishop as a director on 18 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 . The most likely internet sites of SYNERTIAL INVESTMENTS LTD. are www.synertialinvestments.co.uk, and www.synertial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Synertial Investments Ltd is a Private Limited Company. The company registration number is 07697653. Synertial Investments Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Synertial Investments Ltd is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £0.18k. It is £0k against last year. And the total assets are £0.18k, which is £0k against last year. KORDESTANI, Harrison Pierce is a Secretary of the company. BISHOP, Mark Alan is a Director of the company. KORD, Ali is a Director of the company. The company operates in "Other information technology service activities".


synertial investments Key Finiance

LIABILITIES £0.18k
CASH n/a
TOTAL ASSETS £0.18k
All Financial Figures

Current Directors

Secretary
KORDESTANI, Harrison Pierce
Appointed Date: 18 October 2016
Director
BISHOP, Mark Alan
Appointed Date: 18 October 2016
69 years old
Director
KORD, Ali
Appointed Date: 07 July 2011
65 years old

Persons With Significant Control

Mr Ali Khosravi Kordestani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYNERTIAL INVESTMENTS LTD. Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
20 Oct 2016
Appointment of Mr. Mark Alan Bishop as a director on 18 October 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
19 Oct 2016
Appointment of Mr. Harrison Pierce Kordestani as a secretary on 18 October 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
10 May 2013
Director's details changed for Mr Ali Khosravi Kordestani on 10 May 2013
05 Apr 2013
Total exemption small company accounts made up to 31 July 2012
22 Jan 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
10 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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