SYNTECH SYSTEMS LIMITED
HOVE LAPWING CONSULTING (UK) LIMITED

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Company number 04296165
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, BN3 2DJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 042961650001, created on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SYNTECH SYSTEMS LIMITED are www.syntechsystems.co.uk, and www.syntech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Syntech Systems Limited is a Private Limited Company. The company registration number is 04296165. Syntech Systems Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Syntech Systems Limited is Cornelius House 178 180 Church Road Hove Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. ORBELL, Lucy Briony is a Director of the company. ORBELL, Simon Francis is a Director of the company. Secretary ORBELL, Simon Francis has been resigned. Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director WILLIAMS, Brian Geoffrey, Dr has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 13 November 2002
Director
ORBELL, Lucy Briony
Appointed Date: 27 September 2007
47 years old
Director
ORBELL, Simon Francis
Appointed Date: 22 March 2002
62 years old

Resigned Directors

Secretary
ORBELL, Simon Francis
Resigned: 04 September 2002
Appointed Date: 22 March 2002
Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 13 November 2002
Appointed Date: 04 September 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 22 March 2002
Appointed Date: 01 October 2001
Director
WILLIAMS, Brian Geoffrey, Dr
Resigned: 16 May 2007
Appointed Date: 22 March 2002
58 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 22 March 2002
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Simon Francis Orbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYNTECH SYSTEMS LIMITED Events

11 Feb 2017
Registration of charge 042961650001, created on 9 February 2017
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 501
...
... and 56 more events
04 Apr 2002
New director appointed
04 Apr 2002
Secretary resigned
04 Apr 2002
Director resigned
04 Apr 2002
Registered office changed on 04/04/02 from: edbrooke house saint johns road woking surrey GU21 1SE
01 Oct 2001
Incorporation

SYNTECH SYSTEMS LIMITED Charges

9 February 2017
Charge code 0429 6165 0001
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bluebirds polzeath gardens polzeath…

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