SYNARC LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 07794874
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 72 HAMMERSMITH ROAD, 6TH FLOOR, LONDON, W14 8UD
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-five events have happened. The last three records are Appointment of Mr David Peters as a secretary on 10 February 2017; Second filing of the annual return made up to 8 June 2016; Second filing of the annual return made up to 8 August 2015. The most likely internet sites of SYNARC LTD. are www.synarc.co.uk, and www.synarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Synarc Ltd is a Private Limited Company. The company registration number is 07794874. Synarc Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Synarc Ltd is 72 Hammersmith Road 6th Floor London W14 8ud. . PETERS, David is a Secretary of the company. HERRON, David Scott is a Director of the company. HUBBARD, John is a Director of the company. Secretary DURAN, Elizabeth R has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HYLLEKVIST, Søren, Cfo has been resigned. Director REYES, Ralph J has been resigned. Director TIMM, Aaron Christopher has been resigned. Director WEINSTEIN, Mark, Director has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PETERS, David
Appointed Date: 10 February 2017
Director
HERRON, David Scott
Appointed Date: 08 April 2015
58 years old
Director
HUBBARD, John
Appointed Date: 08 April 2015
69 years old

Resigned Directors

Secretary
DURAN, Elizabeth R
Resigned: 01 April 2014
Appointed Date: 04 October 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 October 2011
Appointed Date: 03 October 2011
Director
BURSBY, Richard Michael
Resigned: 04 October 2011
Appointed Date: 03 October 2011
57 years old
Director
HYLLEKVIST, Søren, Cfo
Resigned: 08 April 2015
Appointed Date: 01 June 2013
56 years old
Director
REYES, Ralph J
Resigned: 01 June 2013
Appointed Date: 04 October 2011
55 years old
Director
TIMM, Aaron Christopher
Resigned: 01 April 2014
Appointed Date: 04 October 2011
52 years old
Director
WEINSTEIN, Mark, Director
Resigned: 01 April 2015
Appointed Date: 01 January 2014
72 years old
Director
HUNTSMOOR LIMITED
Resigned: 04 October 2011
Appointed Date: 03 October 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 October 2011
Appointed Date: 03 October 2011

SYNARC LTD. Events

22 Mar 2017
Appointment of Mr David Peters as a secretary on 10 February 2017
06 Feb 2017
Second filing of the annual return made up to 8 June 2016
06 Feb 2017
Second filing of the annual return made up to 8 August 2015
06 Feb 2017
Second filing of the annual return made up to 28 August 2014
06 Feb 2017
Second filing of the annual return made up to 3 October 2013
...
... and 25 more events
12 Oct 2011
Termination of appointment of Huntsmoor Limited as a director
12 Oct 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
12 Oct 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
12 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
03 Oct 2011
Incorporation

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