SYNCHRO ARTS LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 3PP

Company number 02975944
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 13 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 988 . The most likely internet sites of SYNCHRO ARTS LIMITED are www.synchroarts.co.uk, and www.synchro-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synchro Arts Limited is a Private Limited Company. The company registration number is 02975944. Synchro Arts Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Synchro Arts Limited is 13 Links Road Epsom Surrey Kt17 3pp. . BLOOM, Phillip Jeffrey is a Director of the company. ELLWOOD, William John is a Director of the company. TOWNLEY, Clive Stephen is a Director of the company. Secretary GUINAN, Mary Megan has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLOOM, Phillip Jeffrey
Appointed Date: 17 October 1994
77 years old
Director
ELLWOOD, William John
Appointed Date: 01 January 1999
61 years old
Director
TOWNLEY, Clive Stephen
Appointed Date: 01 February 2014
72 years old

Resigned Directors

Secretary
GUINAN, Mary Megan
Resigned: 01 October 2011
Appointed Date: 17 October 1994
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 06 June 2007
Appointed Date: 01 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Phillip Jeffrey Bloom
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNCHRO ARTS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 988
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 988
...
... and 67 more events
04 Nov 1994
Company name changed lilypost LIMITED\certificate issued on 07/11/94
01 Nov 1994
Registered office changed on 01/11/94 from: classic house 174-180 old street london EC1V 9BP
01 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

SYNCHRO ARTS LIMITED Charges

1 September 2000
Debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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