Company number SC458802
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 101 ROSE STREET SOUTH LANE, EDINBURGH, SCOTLAND, EH2 3JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Tweeddale Court High Street Old Town Edinburgh EH1 1TE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 6 September 2016; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 283 Leith Walk Edinburgh EH6 8PD to Tweeddale Court High Street Old Town Edinburgh EH1 1TE on 18 July 2016. The most likely internet sites of SYNTIS LIMITED are www.syntis.co.uk, and www.syntis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Syntis Limited is a Private Limited Company.
The company registration number is SC458802. Syntis Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Syntis Limited is 101 Rose Street South Lane Edinburgh Scotland Eh2 3jg. . WIENSKO, Marcin is a Director of the company. Director GULEWICZ, Malgorzata has been resigned. Director WIATROWSKA, Wioletta has been resigned. Director WIENSKO, Dorota has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
WIENSKO, Dorota
Resigned: 29 April 2014
Appointed Date: 10 September 2013
53 years old
SYNTIS LIMITED Events
06 Sep 2016
Registered office address changed from Tweeddale Court High Street Old Town Edinburgh EH1 1TE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 6 September 2016
05 Aug 2016
Accounts for a dormant company made up to 30 September 2015
18 Jul 2016
Registered office address changed from 283 Leith Walk Edinburgh EH6 8PD to Tweeddale Court High Street Old Town Edinburgh EH1 1TE on 18 July 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
29 May 2014
Termination of appointment of Dorota Wiensko as a director
29 May 2014
Termination of appointment of Wioletta Wiatrowska as a director
29 May 2014
Termination of appointment of Malgorzata Gulewicz as a director
29 Apr 2014
Appointment of Mr Marcin Wiensko as a director
10 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted