SYNAPSE ELECTROCEUTICAL LIMITED
WESTERHAM SYNAPSE MICROCURRENT LIMITED SYNAPSE MEDICAL SOLUTIONS LIMITED DISC TRADING LIMITED

Hellopages » Kent » Sevenoaks » TN16 1BT

Company number 04626631
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address JOHN GILDERSLEEVE, 1 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, ENGLAND, TN16 1BT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 23 February 2017 GBP 521.696 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SYNAPSE ELECTROCEUTICAL LIMITED are www.synapseelectroceutical.co.uk, and www.synapse-electroceutical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synapse Electroceutical Limited is a Private Limited Company. The company registration number is 04626631. Synapse Electroceutical Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Synapse Electroceutical Limited is John Gildersleeve 1 Churchill Court Hortons Way Westerham Kent England Tn16 1bt. . GILDERSLEEVE, John is a Director of the company. MORGAN, Craig James David is a Director of the company. POCKSON, Jonathan Richard Hayward Hastings is a Director of the company. WILDMAN, Andrew is a Director of the company. ZAPICO, Martin is a Director of the company. Secretary ANDREWS, John Clive has been resigned. Secretary THIRKELL, Ian Dennis has been resigned. Secretary MOORCROFTS LLP has been resigned. Secretary MOORCROFTS LLP has been resigned. Director CHAPMAN-JONES, David, Dr has been resigned. Director MCLEAN, Alistair has been resigned. Director MORGAN, David Howard has been resigned. Director PARKINSON, John Keith has been resigned. Director THIRKELL, Ian Dennis has been resigned. Director JENNYMARK LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
GILDERSLEEVE, John
Appointed Date: 26 September 2003
61 years old
Director
MORGAN, Craig James David
Appointed Date: 25 January 2011
50 years old
Director
POCKSON, Jonathan Richard Hayward Hastings
Appointed Date: 04 November 2015
75 years old
Director
WILDMAN, Andrew
Appointed Date: 04 January 2016
57 years old
Director
ZAPICO, Martin
Appointed Date: 20 November 2007
57 years old

Resigned Directors

Secretary
ANDREWS, John Clive
Resigned: 13 January 2004
Appointed Date: 02 January 2003
Secretary
THIRKELL, Ian Dennis
Resigned: 18 May 2004
Appointed Date: 26 September 2003
Secretary
MOORCROFTS LLP
Resigned: 07 April 2009
Appointed Date: 15 March 2006
Secretary
MOORCROFTS LLP
Resigned: 15 March 2006
Appointed Date: 18 May 2004
Director
CHAPMAN-JONES, David, Dr
Resigned: 06 September 2016
Appointed Date: 26 September 2003
63 years old
Director
MCLEAN, Alistair
Resigned: 17 March 2008
Appointed Date: 01 June 2005
65 years old
Director
MORGAN, David Howard
Resigned: 15 September 2015
Appointed Date: 18 March 2014
73 years old
Director
PARKINSON, John Keith
Resigned: 30 September 2015
Appointed Date: 31 May 2005
72 years old
Director
THIRKELL, Ian Dennis
Resigned: 16 July 2004
Appointed Date: 26 September 2003
76 years old
Director
JENNYMARK LIMITED
Resigned: 13 January 2004
Appointed Date: 02 January 2003

SYNAPSE ELECTROCEUTICAL LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 521.696
04 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 465.78
13 Sep 2016
Termination of appointment of David Chapman-Jones as a director on 6 September 2016
...
... and 98 more events
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
09 Sep 2003
Company name changed disc trading LIMITED\certificate issued on 09/09/03
02 Jan 2003
Incorporation

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