SYNTHETIC DOMINION IT SERVICES LIMITED
SHELF

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 05683994
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE TOWER BUILDINGS, WADE HOUSE ROAD, SHELF, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Neil Gavin Platts on 3 February 2016. The most likely internet sites of SYNTHETIC DOMINION IT SERVICES LIMITED are www.syntheticdominionitservices.co.uk, and www.synthetic-dominion-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Synthetic Dominion It Services Limited is a Private Limited Company. The company registration number is 05683994. Synthetic Dominion It Services Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Synthetic Dominion It Services Limited is The Counting House Tower Buildings Wade House Road Shelf West Yorkshire Hx3 7pb. . MESZAROS, Claire is a Secretary of the company. PLATTS, Claire Louise is a Director of the company. PLATTS, Neil Gavin is a Director of the company. Secretary PLATTS, Claire Louise has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director CARR, Paul James has been resigned. Director MESZAROS, Claire has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MESZAROS, Claire
Appointed Date: 02 February 2009
Director
PLATTS, Claire Louise
Appointed Date: 01 October 2009
49 years old
Director
PLATTS, Neil Gavin
Appointed Date: 23 January 2006
51 years old

Resigned Directors

Secretary
PLATTS, Claire Louise
Resigned: 02 February 2009
Appointed Date: 23 January 2006
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
CARR, Paul James
Resigned: 31 January 2011
Appointed Date: 02 February 2009
52 years old
Director
MESZAROS, Claire
Resigned: 20 January 2014
Appointed Date: 02 February 2009
57 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Neil Gavin Platts
Notified on: 23 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

SYNTHETIC DOMINION IT SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Director's details changed for Neil Gavin Platts on 3 February 2016
05 Feb 2016
Director's details changed for Claire Louise Platts on 3 February 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 37 more events
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed
23 Jan 2006
Incorporation

Similar Companies

SYNTHETIC CULTURE LIMITED SYNTHETIC DIAGNOSTICS LTD. SYNTHETIC ELASTOMERS LTD SYNTHETIC FIBRES LIMITED SYNTHETIC FORGE LIMITED SYNTHETIC GRASS SOLUTIONS LIMITED SYNTHETIC GROUP LIMITED