Company number 09266303
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address UNIT 4C TOPLAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA to Unit 4C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 9 November 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SYNGENICS LIMITED are www.syngenics.co.uk, and www.syngenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Syngenics Limited is a Private Limited Company.
The company registration number is 09266303. Syngenics Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Syngenics Limited is Unit 4c Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire England Hx7 5rw. . BROMLEY, Michael John, Dr is a Director of the company. Director BIRCH, Michael, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BIRCH, Michael, Dr
Resigned: 16 February 2016
Appointed Date: 15 October 2014
58 years old
Persons With Significant Control
Dr Michael John Bromley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SYNGENICS LIMITED Events
09 Nov 2016
Registered office address changed from 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA to Unit 4C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 9 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Mar 2016
Registered office address changed from 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA to 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA on 2 March 2016
01 Mar 2016
Termination of appointment of Michael Birch as a director on 16 February 2016
25 Feb 2016
Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER to 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA on 25 February 2016
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
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