SYNOPTA LIMITED
HIGHAM FERRERS OPTICAL TRANSMISSION SYSTEMS LIMITED TEXT CHECKER LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 06140180
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, UNITED KINGDOM, NN10 8BW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of SYNOPTA LIMITED are www.synopta.co.uk, and www.synopta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synopta Limited is a Private Limited Company. The company registration number is 06140180. Synopta Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Synopta Limited is Carlton House High Street Higham Ferrers Northamptonshire United Kingdom Nn10 8bw. . KEARNEY, John Edward is a Secretary of the company. KEARNEY, John Edward is a Director of the company. KEARNEY, Lorraine Mary is a Director of the company. Secretary BAWDEN, Graham has been resigned. Secretary KEARNEY, John Edward has been resigned. Director BAWDEN, Graham has been resigned. Director KEARNEY, Lorraine Mary has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KEARNEY, John Edward
Appointed Date: 02 October 2009
Director
KEARNEY, John Edward
Appointed Date: 06 March 2007
62 years old
Director
KEARNEY, Lorraine Mary
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
BAWDEN, Graham
Resigned: 01 September 2009
Appointed Date: 28 February 2009
Secretary
KEARNEY, John Edward
Resigned: 28 February 2009
Appointed Date: 06 March 2007
Director
BAWDEN, Graham
Resigned: 01 September 2009
Appointed Date: 28 February 2009
75 years old
Director
KEARNEY, Lorraine Mary
Resigned: 28 February 2009
Appointed Date: 06 March 2007
63 years old

Persons With Significant Control

Mr John Edward Kearney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Mary Kearney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNOPTA LIMITED Events

26 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Registered office address changed from The Willows Spring Hill Little Staughton Bedfordshire MK44 2BS to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 9 September 2015
...
... and 27 more events
06 Jan 2009
Director and secretary's change of particulars / john kearney / 05/01/2009
06 Jan 2009
Director and secretary's change of particulars / john kearney / 05/01/2009
05 Jan 2009
Accounts for a dormant company made up to 31 March 2008
10 Mar 2008
Return made up to 06/03/08; full list of members
06 Mar 2007
Incorporation

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