SYNTHESIS SOLUTIONS LTD
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 08674179
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address SABLE ACCOUNTING CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SYNTHESIS SOLUTIONS LTD are www.synthesissolutions.co.uk, and www.synthesis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Solutions Ltd is a Private Limited Company. The company registration number is 08674179. Synthesis Solutions Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Synthesis Solutions Ltd is Sable Accounting Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . CARROLL, Steven Alan is a Director of the company. CASEY, Linda Kathleen is a Director of the company. Director FIRMSTONE, Dominic John has been resigned. Director MERVIN, Anthony David has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CARROLL, Steven Alan
Appointed Date: 03 September 2013
52 years old
Director
CASEY, Linda Kathleen
Appointed Date: 20 October 2014
49 years old

Resigned Directors

Director
FIRMSTONE, Dominic John
Resigned: 12 May 2015
Appointed Date: 03 September 2013
55 years old
Director
MERVIN, Anthony David
Resigned: 27 April 2015
Appointed Date: 04 April 2014
55 years old

Persons With Significant Control

Mr Steven Alan Carroll
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNTHESIS SOLUTIONS LTD Events

26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 800
...
... and 13 more events
02 Apr 2014
Director's details changed for Mr Steven Alan Carroll on 1 February 2014
11 Feb 2014
Registered office address changed from Level 33 225 Canada Square London E14 5LQ England on 11 February 2014
07 Feb 2014
Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 7 February 2014
04 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 667
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SYNTHESIS REAL ESTATE LIMITED SYNTHESIS RESEARCH & COMMUNICATIONS LTD SYNTHESIS TECHNOLOGIES PRIVATE LIMITED SYNTHESIS UK LTD SYNTHESIS VIA80 LIMITED SYNTHESIS WEALTH LIMITED SYNTHESIS+ LTD