SYNAPSE SP CONSULTING LIMITED
HAYES

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Company number 09287075
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, ENGLAND, UB3 5LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of SYNAPSE SP CONSULTING LIMITED are www.synapsespconsulting.co.uk, and www.synapse-sp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Synapse Sp Consulting Limited is a Private Limited Company. The company registration number is 09287075. Synapse Sp Consulting Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Synapse Sp Consulting Limited is S W Frankson Co 364 High Street Harlington Hayes Middlesex England Ub3 5lf. . DOUGLAS, Colleen is a Director of the company. DOUGLAS, Gavin Henry is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOUGLAS, Colleen
Appointed Date: 29 October 2014
58 years old
Director
DOUGLAS, Gavin Henry
Appointed Date: 06 April 2016
58 years old

Persons With Significant Control

Mrs Colleen Douglas
Notified on: 28 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SYNAPSE SP CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Change of share class name or designation
20 Apr 2016
Appointment of Mr Gavin Henry Douglas as a director on 6 April 2016
05 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
09 Feb 2016
Director's details changed for Mrs Colleen Douglas on 8 February 2016
08 Feb 2016
Registered office address changed from 4 Freemans Close, Stoke Poges Slough SL2 4ER to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 8 February 2016
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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