SYNECTICA LIMITED
WOODFORD GREEN

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Company number 03241773
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 18 FAIRSTEAD LODGE, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of SYNECTICA LIMITED are www.synectica.co.uk, and www.synectica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Synectica Limited is a Private Limited Company. The company registration number is 03241773. Synectica Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Synectica Limited is 18 Fairstead Lodge Snakes Lane Woodford Green Essex Ig8 0dj. . DELANEY, Martin Andrew is a Secretary of the company. DELANEY, Martin Andrew is a Director of the company. DELANEY, Susan Claire is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DELANEY, Martin Andrew
Appointed Date: 23 August 1996
Director
DELANEY, Martin Andrew
Appointed Date: 23 August 1996
74 years old
Director
DELANEY, Susan Claire
Appointed Date: 23 August 1996
78 years old

Persons With Significant Control

Mr Martin Andrew Delaney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SYNECTICA LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
...
... and 36 more events
04 Sep 1998
Return made up to 23/08/98; full list of members
23 Jun 1998
Accounts for a small company made up to 31 December 1997
05 Sep 1997
Return made up to 23/08/97; full list of members
07 Mar 1997
Accounting reference date extended from 31/08/97 to 31/12/97
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23 Aug 1996
Incorporation

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