Company number 07531790
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 200
. The most likely internet sites of SYNAGI INTELLIGENCE LIMITED are www.synagiintelligence.co.uk, and www.synagi-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Synagi Intelligence Limited is a Private Limited Company.
The company registration number is 07531790. Synagi Intelligence Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Synagi Intelligence Limited is 2 Victoria Road Buckhurst Hill Essex England Ig9 5es. . PAGE, Matthew James is a Director of the company. Secretary CRAVEN, Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Page
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SYNAGI INTELLIGENCE LIMITED Events
19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Registered office address changed from C/O a Counting House Limited 11 Priory Close London E4 8AE to 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 22 July 2015
...
... and 22 more events
06 Jul 2011
Appointment of Ms Louise Craven as a secretary
06 Jul 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
07 Jun 2011
Director's details changed for Mr Matthew James Page on 7 June 2011
07 Jun 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2011
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)