SYNOPTIKA LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6BU

Company number 04606737
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 114 BEAUFORT STREET, LONDON, SW3 6BU
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 2 . The most likely internet sites of SYNOPTIKA LIMITED are www.synoptika.co.uk, and www.synoptika.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Synoptika Limited is a Private Limited Company. The company registration number is 04606737. Synoptika Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Synoptika Limited is 114 Beaufort Street London Sw3 6bu. . WILLIAMS, Angela Carolyn, Dr is a Secretary of the company. SEEDS, Alwyn John, Dr is a Director of the company. WILLIAMS, Angela Carolyn, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
WILLIAMS, Angela Carolyn, Dr
Appointed Date: 03 December 2002
Director
SEEDS, Alwyn John, Dr
Appointed Date: 03 December 2002
70 years old
Director
WILLIAMS, Angela Carolyn, Dr
Appointed Date: 03 December 2002
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Dr Alwyn John Seeds
Notified on: 3 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Angela Carolyn Williams
Notified on: 3 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNOPTIKA LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
25 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 2
09 Jun 2015
Amended total exemption full accounts made up to 31 August 2014
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
03 Dec 2002
Incorporation

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