SYNTROS LIMITED
LONDON VTCR LIMITED BOSTECH SYSTEMS LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 03970464
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,592,111.284 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,592,111.284 . The most likely internet sites of SYNTROS LIMITED are www.syntros.co.uk, and www.syntros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntros Limited is a Private Limited Company. The company registration number is 03970464. Syntros Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Syntros Limited is Building 3 Chiswick Park 566 Chiswick High Road London W4 5ya. The company`s financial liabilities are £27.19k. It is £-49.13k against last year. The cash in hand is £20.94k. It is £8.55k against last year. And the total assets are £139.14k, which is £5.13k against last year. UTHARA, Anushala is a Secretary of the company. SHANTHARUBAN, Wijeyaratnam is a Director of the company. Secretary PERERA, Yushani has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HALL, David John has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director OSSMAN, Mohamed Hilar Deen has been resigned. Director SUMMER, Julian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


syntros Key Finiance

LIABILITIES £27.19k
-65%
CASH £20.94k
+68%
TOTAL ASSETS £139.14k
+3%
All Financial Figures

Current Directors

Secretary
UTHARA, Anushala
Appointed Date: 25 September 2001
Director
SHANTHARUBAN, Wijeyaratnam
Appointed Date: 18 April 2001
64 years old

Resigned Directors

Secretary
PERERA, Yushani
Resigned: 25 September 2001
Appointed Date: 02 June 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 June 2000
Appointed Date: 12 April 2000
Director
HALL, David John
Resigned: 31 January 2007
Appointed Date: 01 December 2001
78 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 14 November 2002
Appointed Date: 17 October 2000
72 years old
Director
OSSMAN, Mohamed Hilar Deen
Resigned: 01 October 2014
Appointed Date: 02 June 2000
54 years old
Director
SUMMER, Julian
Resigned: 14 November 2002
Appointed Date: 17 October 2000
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 June 2000
Appointed Date: 12 April 2000

SYNTROS LIMITED Events

02 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,592,111.284
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,592,111.284
01 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Mar 2015
Termination of appointment of Mohamed Hilar Deen Ossman as a director on 1 October 2014
...
... and 89 more events
09 Jun 2000
Company name changed bostech systems LIMITED\certificate issued on 12/06/00
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
09 Jun 2000
Registered office changed on 09/06/00 from: 381 kingsway hove east sussex BN3 4QD
12 Apr 2000
Incorporation

SYNTROS LIMITED Charges

31 August 2001
Debenture
Delivered: 15 September 2001
Status: Satisfied on 13 September 2002
Persons entitled: Primemark Computer Consultants Limited
Description: A first fixed charge over all of the rights, title and…
28 August 2001
Debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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