SYNTELLIGENCE LTD
LEATHERHEAD WEAVESYS LTD O2C SOFTWARE LIMITED

Hellopages » Surrey » Guildford » KT24 6QX

Company number 07171215
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Philip Robert Braden as a director on 10 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 . The most likely internet sites of SYNTELLIGENCE LTD are www.syntelligence.co.uk, and www.syntelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntelligence Ltd is a Private Limited Company. The company registration number is 07171215. Syntelligence Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Syntelligence Ltd is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . HALBFINGER, C Marc, Company Director is a Director of the company. Secretary TAJASQUE, Paul has been resigned. Director BRADEN, Philip Robert, Company Director has been resigned. Director GOODWIN, Scott Lee has been resigned. Director CALANIM ASSOCIATES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HALBFINGER, C Marc, Company Director
Appointed Date: 26 May 2015
63 years old

Resigned Directors

Secretary
TAJASQUE, Paul
Resigned: 07 April 2015
Appointed Date: 06 June 2013
Director
BRADEN, Philip Robert, Company Director
Resigned: 10 May 2016
Appointed Date: 26 May 2015
65 years old
Director
GOODWIN, Scott Lee
Resigned: 26 May 2015
Appointed Date: 26 February 2010
58 years old
Director
CALANIM ASSOCIATES LIMITED
Resigned: 26 May 2015
Appointed Date: 01 March 2013

SYNTELLIGENCE LTD Events

12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 May 2016
Termination of appointment of Philip Robert Braden as a director on 10 May 2016
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Jul 2015
Appointment of Mr. Philip Robert Braden as a director on 26 May 2015
...
... and 23 more events
05 Mar 2012
Annual return made up to 26 February 2012 with full list of shareholders
16 Jun 2011
Accounts for a dormant company made up to 28 February 2011
16 Jun 2011
Annual return made up to 26 February 2011 with full list of shareholders
10 Jun 2011
Registered office address changed from 33 Cavendish Sq Mayfair London W1G 0PW United Kingdom on 10 June 2011
26 Feb 2010
Incorporation

SYNTELLIGENCE LTD Charges

11 May 2015
Charge code 0717 1215 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Gateway Global Communications Limited
Description: Contains fixed charge…

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