SYNEDGE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 09679744
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Paul John Woodcock as a secretary on 12 August 2015. The most likely internet sites of SYNEDGE LIMITED are www.synedge.co.uk, and www.synedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synedge Limited is a Private Limited Company. The company registration number is 09679744. Synedge Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Synedge Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . BERKVENS, Martijn is a Director of the company. HAZEN, Michel is a Director of the company. Secretary WOODCOCK, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERKVENS, Martijn
Appointed Date: 09 July 2015
39 years old

Director
HAZEN, Michel
Appointed Date: 09 July 2015
61 years old

Resigned Directors

Secretary
WOODCOCK, Paul John
Resigned: 12 August 2015
Appointed Date: 09 July 2015

Persons With Significant Control

Post Luxembourg
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SYNEDGE LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Apr 2016
Termination of appointment of Paul John Woodcock as a secretary on 12 August 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
28 Sep 2015
Registered office address changed from C/O Pjw Accounting Limited Office 3 Hawkesyard Hall the Hawkesyard Estate Rugeley Staffordshire WS15 1PU United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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