SYNERGRAPHICS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3LH
Company number 02622648
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address NAVIGATION HOUSE 18 COMMON LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Micro company accounts made up to 30 September 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 . The most likely internet sites of SYNERGRAPHICS LIMITED are www.synergraphics.co.uk, and www.synergraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Sunningdale Rail Station is 6.8 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergraphics Limited is a Private Limited Company. The company registration number is 02622648. Synergraphics Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Synergraphics Limited is Navigation House 18 Common Lane New Haw Addlestone Surrey Kt15 3lh. The company`s financial liabilities are £43.63k. It is £2.26k against last year. And the total assets are £21.04k, which is £-3.46k against last year. HALL, Susan Lilian is a Secretary of the company. HALL, Susan Lilian is a Director of the company. HALL, Terence is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary OLDCORN, Patricia Valerie has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director OLDCORN, David has been resigned. Director OLDCORN, Stuart Gavin has been resigned. Director WILCOX, Gavin Michael Chovil has been resigned. The company operates in "Other service activities n.e.c.".


synergraphics Key Finiance

LIABILITIES £43.63k
+5%
CASH n/a
TOTAL ASSETS £21.04k
-15%
All Financial Figures

Current Directors

Secretary
HALL, Susan Lilian
Appointed Date: 01 December 2005
Director
HALL, Susan Lilian
Appointed Date: 01 December 2005
71 years old
Director
HALL, Terence
Appointed Date: 03 July 2008
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 July 1991
Appointed Date: 20 June 1991
Secretary
OLDCORN, Patricia Valerie
Resigned: 01 December 2005
Appointed Date: 08 July 1991
Nominee Director
DWYER, Daniel John
Resigned: 08 July 1991
Appointed Date: 20 June 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 08 July 1991
Appointed Date: 20 June 1991
65 years old
Director
OLDCORN, David
Resigned: 01 October 2009
Appointed Date: 08 July 1991
90 years old
Director
OLDCORN, Stuart Gavin
Resigned: 12 October 1998
Appointed Date: 08 July 1991
56 years old
Director
WILCOX, Gavin Michael Chovil
Resigned: 14 April 2008
Appointed Date: 01 December 2005
55 years old

SYNERGRAPHICS LIMITED Events

03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
09 Mar 2016
Micro company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
...
... and 64 more events
25 Jul 1991
Director resigned;new director appointed
25 Jul 1991
Secretary resigned;new secretary appointed;director resigned
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1991
Company name changed nickeltron LIMITED\certificate issued on 17/07/91
20 Jun 1991
Incorporation

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