SYNATIS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7TE
Company number 08595800
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address SOLICITORS PROPERTY SHOP 35 HIGH STREET, 35 HIGH STREET, HOLYWELL, CH8 7TE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with no updates; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SYNATIS LIMITED are www.synatis.co.uk, and www.synatis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Synatis Limited is a Private Limited Company. The company registration number is 08595800. Synatis Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Synatis Limited is Solicitors Property Shop 35 High Street 35 High Street Holywell Ch8 7te. . HUGHES-PARRY, Trevor John is a Secretary of the company. HUGHES-PARRY, Trevor John is a Director of the company. Director HUGHES-PARRY, Miyuki has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES-PARRY, Trevor John
Appointed Date: 03 July 2013
Director
HUGHES-PARRY, Trevor John
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Director
HUGHES-PARRY, Miyuki
Resigned: 09 July 2013
Appointed Date: 03 July 2013
69 years old

Persons With Significant Control

Mr Trevor John Hughes-Parry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miyuki Hughes-Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNATIS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with no updates
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
18 Jun 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
10 Jul 2013
Termination of appointment of Miyuki Hughes-Parry as a director
03 Jul 2013
Incorporation

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