SYNGRAPHA LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 05331848
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74209 - Photographic activities not elsewhere classified, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 31 December 2015 GBP 2 . The most likely internet sites of SYNGRAPHA LIMITED are www.syngrapha.co.uk, and www.syngrapha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syngrapha Limited is a Private Limited Company. The company registration number is 05331848. Syngrapha Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Syngrapha Limited is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . HARGREAVES, Maria Assunta is a Secretary of the company. HARGREAVES, Andrew William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARGREAVES, Maria Assunta
Appointed Date: 17 January 2005

Director
HARGREAVES, Andrew William
Appointed Date: 17 January 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Andrew William Hargreaves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Maria Assunta Hargreaves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNGRAPHA LIMITED Events

16 Feb 2017
Confirmation statement made on 13 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2

21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
13 Jan 2005
Incorporation