SYNECTICS TECHNICAL CONSULTING LIMITED
GUILDFORD SYNECTICS TECHNICAL CONSULTING (ALTON) LIMITED

Hellopages » Surrey » Guildford » GU1 4HD
Company number 08804563
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address MERIDIAN HOUSE, 9-11 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SYNECTICS TECHNICAL CONSULTING LIMITED are www.synecticstechnicalconsulting.co.uk, and www.synectics-technical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Synectics Technical Consulting Limited is a Private Limited Company. The company registration number is 08804563. Synectics Technical Consulting Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Synectics Technical Consulting Limited is Meridian House 9 11 Chertsey Street Guildford Surrey Gu1 4hd. . BLAKE, Andrew Robert is a Director of the company. SHANNON, Michael Robert John is a Director of the company. WOOTTON, Simon Timothy Gerard, Dr is a Director of the company. YOUNG, Peter Charles is a Director of the company. SPATIALBUZZ LTD is a Director of the company. Director NEELE, Adriaan Frederik has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BLAKE, Andrew Robert
Appointed Date: 01 September 2015
54 years old
Director
SHANNON, Michael Robert John
Appointed Date: 01 September 2015
58 years old
Director
WOOTTON, Simon Timothy Gerard, Dr
Appointed Date: 21 January 2016
54 years old
Director
YOUNG, Peter Charles
Appointed Date: 25 January 2016
53 years old
Director
SPATIALBUZZ LTD
Appointed Date: 13 August 2015

Resigned Directors

Director
NEELE, Adriaan Frederik
Resigned: 13 August 2015
Appointed Date: 06 December 2013
64 years old

Persons With Significant Control

Spatialbuzz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNECTICS TECHNICAL CONSULTING LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
30 Mar 2016
Appointment of Mr Peter Charles Young as a director on 25 January 2016
30 Mar 2016
Appointment of Mr Michael Robert John Shannon as a director on 1 September 2015
...
... and 7 more events
26 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
07 Jan 2015
Company name changed synectics technical consulting (alton) LIMITED\certificate issued on 07/01/15
  • RES15 ‐ Change company name resolution on 2014-04-07
14 Jul 2014
Resolutions
  • RES13 ‐ Co name change 07/04/2014
30 May 2014
Change of name notice
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100

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