SYNERCEPTION LIMITED
GEORGE CURL WAY

Hellopages » Hampshire » Eastleigh » SO18 2RZ

Company number 03493672
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address REGUS HOUSE SOUTHAMPTON INTL, BUSINESS PARK, GEORGE CURL WAY, SOUTHAMPTON, SO18 2RZ
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of SYNERCEPTION LIMITED are www.synerception.co.uk, and www.synerception.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.5 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synerception Limited is a Private Limited Company. The company registration number is 03493672. Synerception Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Synerception Limited is Regus House Southampton Intl Business Park George Curl Way Southampton So18 2rz. The company`s financial liabilities are £126.25k. It is £-16.16k against last year. The cash in hand is £29.03k. It is £-10.79k against last year. And the total assets are £73.21k, which is £-6.38k against last year. SAMUEL, Alan Warwick is a Secretary of the company. FOWLER, John Leonard is a Director of the company. SAMUEL, Alan Warwick is a Director of the company. Secretary SIMMONS, Roger Anthony has been resigned. Secretary WING, Clifford Donald has been resigned. Director ROBERTS, Toby Giles has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


synerception Key Finiance

LIABILITIES £126.25k
-12%
CASH £29.03k
-28%
TOTAL ASSETS £73.21k
-9%
All Financial Figures

Current Directors

Secretary
SAMUEL, Alan Warwick
Appointed Date: 16 June 1999
Director
FOWLER, John Leonard
Appointed Date: 16 June 1999
70 years old
Director
SAMUEL, Alan Warwick
Appointed Date: 16 June 1999
78 years old

Resigned Directors

Secretary
SIMMONS, Roger Anthony
Resigned: 02 August 1999
Appointed Date: 16 January 1998
Secretary
WING, Clifford Donald
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
ROBERTS, Toby Giles
Resigned: 04 October 2001
Appointed Date: 16 January 1998
53 years old
Director
BONUSWORTH LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr John Leonard Fowler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Warwick Samuel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERCEPTION LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 49 more events
02 Mar 1998
New director appointed
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
22 Jan 1998
Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU
16 Jan 1998
Incorporation

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