SYNOPS TECHNOLOGIES LTD
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 09258271
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SYNOPS TECHNOLOGIES LTD are www.synopstechnologies.co.uk, and www.synops-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synops Technologies Ltd is a Private Limited Company. The company registration number is 09258271. Synops Technologies Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Synops Technologies Ltd is 120 Moorgate London Ec2m 6ur. . CORY, Lee Elliot is a Director of the company. GROVES, Robert John is a Director of the company. LEMON, Stephen is a Director of the company. STAFFORD, Paul is a Director of the company. The company operates in "Financial management".


Current Directors

Director
CORY, Lee Elliot
Appointed Date: 17 June 2015
53 years old
Director
GROVES, Robert John
Appointed Date: 10 October 2014
45 years old
Director
LEMON, Stephen
Appointed Date: 17 June 2015
51 years old
Director
STAFFORD, Paul
Appointed Date: 17 June 2015
69 years old

Persons With Significant Control

Mr Robert John Groves
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Stafford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNOPS TECHNOLOGIES LTD Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016
Satisfaction of charge 092582710002 in full
08 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 15 more events
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015
Registration of charge 092582710001, created on 17 June 2015
23 Jun 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
16 Jun 2015
Director's details changed for Mr Robert Groves on 10 June 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SYNOPS TECHNOLOGIES LTD Charges

20 August 2015
Charge code 0925 8271 0002
Delivered: 4 September 2015
Status: Satisfied on 23 September 2016
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
17 June 2015
Charge code 0925 8271 0001
Delivered: 1 July 2015
Status: Satisfied on 1 October 2015
Persons entitled: Samaro Holdings Limited
Description: None…

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