XYNAPSE LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 08438536
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address SUITE 7 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10 . The most likely internet sites of XYNAPSE LTD are www.xynapse.co.uk, and www.xynapse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Xynapse Ltd is a Private Limited Company. The company registration number is 08438536. Xynapse Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Xynapse Ltd is Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . RIBA OCANA, Marta is a Secretary of the company. RAJAGOPALAN, Bharat is a Director of the company. RIBA OCANA, Marta is a Director of the company. Director RIBA OCANA, Marta has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RIBA OCANA, Marta
Appointed Date: 13 March 2013
Director
RAJAGOPALAN, Bharat
Appointed Date: 11 March 2013
43 years old
Director
RIBA OCANA, Marta
Appointed Date: 13 March 2013
41 years old

Resigned Directors

Director
RIBA OCANA, Marta
Resigned: 12 March 2013
Appointed Date: 12 March 2013
41 years old

Persons With Significant Control

Mr Bharat Rajagopalan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marta Riba Ocana
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYNAPSE LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
28 Apr 2015
Director's details changed for Mr Bharat Rajagopalan on 28 April 2015
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
27 Apr 2013
Appointment of Mrs Marta Riba Ocana as a director
27 Apr 2013
Termination of appointment of Marta Riba Ocana as a director
27 Apr 2013
Appointment of Mrs Marta Riba Ocana as a director
13 Mar 2013
Director's details changed for Mr Bharat Rajagopalan on 12 March 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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