SYON CREATIVE LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9JE

Company number 08954806
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 1 THE PAVEMENT, BUSHY PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 9JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SYON CREATIVE LIMITED are www.syoncreative.co.uk, and www.syon-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syon Creative Limited is a Private Limited Company. The company registration number is 08954806. Syon Creative Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Syon Creative Limited is 1 The Pavement Bushy Park Road Teddington Middlesex Tw11 9je. . RICHARDS, Robert James is a Director of the company. SPENCER, Martin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
RICHARDS, Robert James
Appointed Date: 24 March 2014
50 years old

Director
SPENCER, Martin
Appointed Date: 24 March 2014
45 years old

Persons With Significant Control

Jed Chamberlain
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Spencer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYON CREATIVE LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
01 Feb 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Change of share class name or designation
...
... and 0 more events
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

24 Mar 2014
Incorporation