Company number 08364669
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address SUITE 2, UNIT 14, 1ST FLOOR PLATTS EYOT, LOWER SUNBURY ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SYONICA LIMITED are www.syonica.co.uk, and www.syonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syonica Limited is a Private Limited Company.
The company registration number is 08364669. Syonica Limited has been working since 17 January 2013.
The present status of the company is Active. The registered address of Syonica Limited is Suite 2 Unit 14 1st Floor Platts Eyot Lower Sunbury Road Hampton Middlesex England Tw12 2hf. . LEY, Martin Derek is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Martin Ley
Notified on: 17 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
SYONICA LIMITED Events
12 Apr 2017
Compulsory strike-off action has been discontinued
11 Apr 2017
Confirmation statement made on 17 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Registered office address changed from C/O Syonica House 311 Hanworth Road Hampton Middlesex TW12 3EJ to Suite 2, Unit 14, 1st Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 31 January 2017
...
... and 4 more events
07 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
03 Feb 2014
Registered office address changed from Syonica House Egbert Gardens Wickford Essex SS11 7BW England on 3 February 2014
02 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Aug 2013
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 29 August 2013
17 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)