SYNTINEX LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 07519234
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SYNTINEX LTD are www.syntinex.co.uk, and www.syntinex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Syntinex Ltd is a Private Limited Company. The company registration number is 07519234. Syntinex Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Syntinex Ltd is Trident Court Oakcroft Road Chessington Surrey Kt9 1bd. . BONGERS, Megan Morgan is a Secretary of the company. LOMBARD, Jacques is a Director of the company. Secretary BONGERS, Antoinette has been resigned. Director TAYLOR, Mark has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BONGERS, Megan Morgan
Appointed Date: 20 May 2014
Director
LOMBARD, Jacques
Appointed Date: 07 February 2011
47 years old

Resigned Directors

Secretary
BONGERS, Antoinette
Resigned: 06 January 2015
Appointed Date: 01 January 2012
Director
TAYLOR, Mark
Resigned: 04 January 2012
Appointed Date: 07 February 2011
56 years old

Persons With Significant Control

Mr Jacques Lombard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SYNTINEX LTD Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 13 more events
06 Feb 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012
05 Jan 2012
Termination of appointment of Mark Taylor as a director
05 Dec 2011
Director's details changed for Mr Jacques Lombard on 5 December 2011
05 Oct 2011
Termination of appointment of Mark Taylor as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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