SYNECTIV LIMITED
EDGWARE CONNECTIVE (UK) LIMITED

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Company number 03706138
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 2 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Sabiha Chandoo as a director on 1 April 2016. The most likely internet sites of SYNECTIV LIMITED are www.synectiv.co.uk, and www.synectiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Synectiv Limited is a Private Limited Company. The company registration number is 03706138. Synectiv Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Synectiv Limited is 2 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . CHANDOO, Asif is a Secretary of the company. CHANDOO, Arif is a Director of the company. CHANDOO, Sabiha is a Director of the company. CHANDOO, Sakina is a Director of the company. Secretary CHANDOO, Arif has been resigned. Secretary CHANDOO, Malika has been resigned. Secretary IQBAL, Suraiya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Aqeel has been resigned. Director UDDIN, Kamal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHANDOO, Asif
Appointed Date: 01 January 2002
Director
CHANDOO, Arif
Appointed Date: 16 November 1999
51 years old
Director
CHANDOO, Sabiha
Appointed Date: 01 April 2016
40 years old
Director
CHANDOO, Sakina
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
CHANDOO, Arif
Resigned: 22 November 1999
Appointed Date: 16 November 1999
Secretary
CHANDOO, Malika
Resigned: 19 February 2001
Appointed Date: 22 November 1999
Secretary
IQBAL, Suraiya
Resigned: 18 November 1999
Appointed Date: 02 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
ALI, Aqeel
Resigned: 27 December 2001
Appointed Date: 16 November 1999
52 years old
Director
UDDIN, Kamal
Resigned: 18 November 1999
Appointed Date: 02 February 1999
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

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

SYNECTIV LIMITED Events

06 Feb 2017
Audited abridged accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Aug 2016
Appointment of Mrs Sabiha Chandoo as a director on 1 April 2016
18 Aug 2016
Appointment of Mrs Sakina Chandoo as a director on 1 April 2016
08 Feb 2016
Full accounts made up to 31 March 2015
...
... and 60 more events
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
02 Feb 1999
Incorporation

SYNECTIV LIMITED Charges

8 December 2011
Legal charge
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises formerly k/a camilla house but now…
5 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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