TANTILLUS SYNERGY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06368912
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address SFS, THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Dr Matthew Kaser as a director on 7 April 2017; Statement of capital following an allotment of shares on 13 February 2017 GBP 1,592.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TANTILLUS SYNERGY LIMITED are www.tantillussynergy.co.uk, and www.tantillus-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tantillus Synergy Limited is a Private Limited Company. The company registration number is 06368912. Tantillus Synergy Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Tantillus Synergy Limited is Sfs The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £1.82k. It is £1.82k against last year. . KASER, Matthew, Dr is a Director of the company. VAN ALSTYNE, David Christian Daniel is a Director of the company. VAN ALSTYNE, Polly Marston is a Director of the company. Secretary MARSTON-VAN ALSTYNE, Polly Chase has been resigned. Director KASER, Matthew, Dr has been resigned. Director MARSTON-VAN ALSTYNE, Polly Chase has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


tantillus synergy Key Finiance

LIABILITIES £1.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KASER, Matthew, Dr
Appointed Date: 07 April 2017
69 years old
Director
VAN ALSTYNE, David Christian Daniel
Appointed Date: 12 September 2007
62 years old
Director
VAN ALSTYNE, Polly Marston
Appointed Date: 24 October 2016
54 years old

Resigned Directors

Secretary
MARSTON-VAN ALSTYNE, Polly Chase
Resigned: 15 May 2013
Appointed Date: 12 September 2007
Director
KASER, Matthew, Dr
Resigned: 15 March 2017
Appointed Date: 24 October 2016
69 years old
Director
MARSTON-VAN ALSTYNE, Polly Chase
Resigned: 15 May 2013
Appointed Date: 12 September 2007
54 years old

Persons With Significant Control

Mr David Christian Daniel Van Alstyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Polly Marston Van Alstyne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANTILLUS SYNERGY LIMITED Events

12 Apr 2017
Appointment of Dr Matthew Kaser as a director on 7 April 2017
23 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,592.00
23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2017
Termination of appointment of Matthew Kaser as a director on 15 March 2017
16 Feb 2017
Statement of capital following an allotment of shares on 1 October 2008
  • GBP 796
...
... and 35 more events
18 Nov 2008
Return made up to 10/10/08; full list of members
14 Nov 2008
Director and secretary's change of particulars / polly marston / 15/12/2007
06 Mar 2008
Registered office changed on 06/03/2008 from, top floor, 32 parkhurst road, london, london, N7 0SF
12 Oct 2007
Ad 26/09/07--------- £ si 105@1=105 £ ic 95/200
12 Sep 2007
Incorporation

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