SYNTHETIX LTD
LONDON NEUROBOT LIMITED

Hellopages » City of London » City of London » EC4M 7RD
Company number 04216379
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Appointment of Adam Henry Ashcroft as a director on 20 April 2016. The most likely internet sites of SYNTHETIX LTD are www.synthetix.co.uk, and www.synthetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthetix Ltd is a Private Limited Company. The company registration number is 04216379. Synthetix Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Synthetix Ltd is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. ASHCROFT, Adam Henry is a Director of the company. MCKEAN, Peter Alexander is a Director of the company. TAYLOR, Alastair Malcolm is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ASHCROFT, Adam Henry has been resigned. Director BROOKE WAVELL, Julian Stuart has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 30 January 2002
Director
ASHCROFT, Adam Henry
Appointed Date: 20 April 2016
56 years old
Director
MCKEAN, Peter Alexander
Appointed Date: 24 August 2001
55 years old
Director
TAYLOR, Alastair Malcolm
Appointed Date: 24 August 2001
56 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
ASHCROFT, Adam Henry
Resigned: 04 August 2005
Appointed Date: 24 August 2001
56 years old
Director
BROOKE WAVELL, Julian Stuart
Resigned: 24 April 2002
Appointed Date: 24 August 2001
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

SYNTHETIX LTD Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
21 Apr 2016
Appointment of Adam Henry Ashcroft as a director on 20 April 2016
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Director's details changed for Alastair Malcolm Taylor on 13 November 2015
...
... and 54 more events
04 Oct 2001
New director appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
Registered office changed on 23/05/01 from: suite 17 city business centre lower road london SE16 2XB
14 May 2001
Incorporation

SYNTHETIX LTD Charges

2 February 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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