SYNTECHNOLOGIES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 07028938
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address SYNTEC HOUSE 8 THE COURTYARD, HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,004 . The most likely internet sites of SYNTECHNOLOGIES LIMITED are www.syntechnologies.co.uk, and www.syntechnologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and five months. Syntechnologies Limited is a Private Limited Company. The company registration number is 07028938. Syntechnologies Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Syntechnologies Limited is Syntec House 8 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4dj. The company`s financial liabilities are £33.07k. It is £-68.13k against last year. The cash in hand is £71.52k. It is £-6.79k against last year. And the total assets are £884.19k, which is £112.1k against last year. RILEY, David Frederick is a Secretary of the company. BURGESS, Simon James is a Director of the company. RILEY, David Frederick is a Director of the company. ROGERS, Sarah Rebecca is a Director of the company. Director STEPHENSON, Julie Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


syntechnologies Key Finiance

LIABILITIES £33.07k
-68%
CASH £71.52k
-9%
TOTAL ASSETS £884.19k
+14%
All Financial Figures

Current Directors

Secretary
RILEY, David Frederick
Appointed Date: 24 September 2009
Director
BURGESS, Simon James
Appointed Date: 24 September 2009
42 years old
Director
RILEY, David Frederick
Appointed Date: 24 September 2009
63 years old
Director
ROGERS, Sarah Rebecca
Appointed Date: 24 September 2009
46 years old

Resigned Directors

Director
STEPHENSON, Julie Anne
Resigned: 26 August 2010
Appointed Date: 24 September 2009
61 years old

Persons With Significant Control

Mr David Frederick Riley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Anne Riley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Burgess
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Sarah Rebecca Rogers
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SYNTECHNOLOGIES LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,004
05 Oct 2015
Director's details changed for Mr Simon James Burgess on 4 June 2015
11 Sep 2015
Satisfaction of charge 1 in full
...
... and 13 more events
24 Nov 2010
Annual return made up to 24 September 2010 with full list of shareholders
24 Nov 2010
Total exemption small company accounts made up to 30 September 2010
12 Oct 2010
Termination of appointment of Julie Stephenson as a director
29 Oct 2009
Particulars of a mortgage or charge / charge no: 1
24 Sep 2009
Incorporation

SYNTECHNOLOGIES LIMITED Charges

14 March 2012
Rent security deposit deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Barnaby Alexander Lashbrooke
Description: The deposit being an initial sum of £3,000.00 plus vat and…
30 September 2011
All assets debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 11 September 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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