SYNAMIC LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0PQ

Company number 05354566
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 15 HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of SYNAMIC LIMITED are www.synamic.co.uk, and www.synamic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Synamic Limited is a Private Limited Company. The company registration number is 05354566. Synamic Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Synamic Limited is 15 Huntercombe Lane South Taplow Maidenhead Berkshire Sl6 0pq. The company`s financial liabilities are £23.3k. It is £0.92k against last year. And the total assets are £52.93k, which is £1.54k against last year. MACDONALD, Bradley is a Director of the company. MACDONALD, Michelle is a Director of the company. Secretary MACDONALD, Bradley has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


synamic Key Finiance

LIABILITIES £23.3k
+4%
CASH n/a
TOTAL ASSETS £52.93k
+2%
All Financial Figures

Current Directors

Director
MACDONALD, Bradley
Appointed Date: 01 July 2009
56 years old
Director
MACDONALD, Michelle
Appointed Date: 10 February 2005
52 years old

Resigned Directors

Secretary
MACDONALD, Bradley
Resigned: 01 July 2009
Appointed Date: 10 February 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 10 February 2005
Appointed Date: 07 February 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 10 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mrs Michelle Macdonald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Macdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNAMIC LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
...
... and 32 more events
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
New secretary appointed
18 Feb 2005
New director appointed
07 Feb 2005
Incorporation

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