SYNAPSE CONSULTANTS LIMITED
WILMSLOW

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Company number 07086257
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address UNIT 3, BUILDING 2 THE COLONY WILMSLOW, ALTRINCHAM ROAD, WILMSLOW, ENGLAND, SK9 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Fergal Richard Mc Loughlin as a director on 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNAPSE CONSULTANTS LIMITED are www.synapseconsultants.co.uk, and www.synapse-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Synapse Consultants Limited is a Private Limited Company. The company registration number is 07086257. Synapse Consultants Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Synapse Consultants Limited is Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow England Sk9 4ly. . SHEARD, Colin John is a Secretary of the company. CLAGUE, Arron Edric is a Director of the company. SHEARD, Colin John is a Director of the company. SHIMMIN, Neil Paterson is a Director of the company. Director MC LOUGHLIN, Fergal Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEARD, Colin John
Appointed Date: 25 November 2009
Director
CLAGUE, Arron Edric
Appointed Date: 08 July 2013
54 years old
Director
SHEARD, Colin John
Appointed Date: 25 November 2009
65 years old
Director
SHIMMIN, Neil Paterson
Appointed Date: 20 September 2016
60 years old

Resigned Directors

Director
MC LOUGHLIN, Fergal Richard
Resigned: 31 December 2016
Appointed Date: 25 November 2009
47 years old

Persons With Significant Control

Mr Colin John Sheard
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergal Richard Mcloughlin
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNAPSE CONSULTANTS LIMITED Events

18 Jan 2017
Termination of appointment of Fergal Richard Mc Loughlin as a director on 31 December 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Neil Paterson Shimmin as a director on 20 September 2016
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 14 more events
25 Aug 2011
Total exemption small company accounts made up to 31 December 2010
30 Nov 2010
Annual return made up to 25 November 2010 with full list of shareholders
28 Apr 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
06 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 6 February 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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