SYNTHETIK MIND LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3QH

Company number 09393773
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 26 HILLFIELD PARK, LONDON, N21 3QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Martin Fraser Robinson as a director on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNTHETIK MIND LIMITED are www.synthetikmind.co.uk, and www.synthetik-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Synthetik Mind Limited is a Private Limited Company. The company registration number is 09393773. Synthetik Mind Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Synthetik Mind Limited is 26 Hillfield Park London N21 3qh. The company`s financial liabilities are £1.04k. It is £-9.98k against last year. And the total assets are £15.52k, which is £-27.06k against last year. TAT SECRETARIAL LIMITED is a Secretary of the company. FRANGOU, George John is a Director of the company. Director ROBINSON, Martin Fraser has been resigned. The company operates in "Information technology consultancy activities".


synthetik mind Key Finiance

LIABILITIES £1.04k
-91%
CASH n/a
TOTAL ASSETS £15.52k
-64%
All Financial Figures

Current Directors

Secretary
TAT SECRETARIAL LIMITED
Appointed Date: 26 November 2015
Director
FRANGOU, George John
Appointed Date: 19 January 2015
68 years old

Resigned Directors

Director
ROBINSON, Martin Fraser
Resigned: 15 November 2016
Appointed Date: 19 January 2015
63 years old

Persons With Significant Control

Mr George John Frangou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Fraser Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTHETIK MIND LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Dec 2016
Termination of appointment of Martin Fraser Robinson as a director on 15 November 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Director's details changed for Mr Martin Fraser Robinson on 29 September 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
23 Dec 2015
Appointment of Tat Secretarial Limited as a secretary on 26 November 2015
23 Dec 2015
Registered office address changed from 51 Prince George Avenue London N14 4TL United Kingdom to 26 Hillfield Park London N21 3QH on 23 December 2015
23 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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