SYNOPTIM LIMITED
MIDDLESEX HAVENA COMPUTING LTD

Hellopages » Greater London » Hillingdon » UB4 8NR

Company number 05562876
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 14, DORSET AVENUE, HAYES, MIDDLESEX, UB4 8NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of SYNOPTIM LIMITED are www.synoptim.co.uk, and www.synoptim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Synoptim Limited is a Private Limited Company. The company registration number is 05562876. Synoptim Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Synoptim Limited is 14 Dorset Avenue Hayes Middlesex Ub4 8nr. . ATWAL, Surinder Kaur is a Secretary of the company. ATWAL, Surjit is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ATWAL, Surinder Kaur
Appointed Date: 30 January 2006
Director
ATWAL, Surjit
Appointed Date: 30 January 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2006
Appointed Date: 13 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2006
Appointed Date: 13 September 2005

Persons With Significant Control

Miss Surjit Atwal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SYNOPTIM LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 21 more events
10 Feb 2006
Company name changed havena computing LTD\certificate issued on 10/02/06
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
31 Jan 2006
Registered office changed on 31/01/06 from: 39A leicester road salford manchester M7 4AS
13 Sep 2005
Incorporation

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