SYNAPSE TV LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 08155442
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 3 MORE LONDON, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 3 More London Place Suite 128 London SE1 2RE England to 3 More London London SE1 2RE on 1 March 2017; Registered office address changed from 6 Hays Lane Suite 3.01 London SE1 2HB England to 3 More London Place Suite 128 London SE1 2RE on 1 March 2017; Registered office address changed from 6 Hays Lane London SE1 2HB England to 6 Hays Lane Suite 3.01 London SE1 2HB on 31 January 2017. The most likely internet sites of SYNAPSE TV LIMITED are www.synapsetv.co.uk, and www.synapse-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Synapse Tv Limited is a Private Limited Company. The company registration number is 08155442. Synapse Tv Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Synapse Tv Limited is 3 More London London England Se1 2re. . CUTTS, David John is a Director of the company. Director BURGESS, Simon has been resigned. Director DALY, Paul Henry has been resigned. Director SMITH, Adam has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CUTTS, David John
Appointed Date: 24 July 2012
76 years old

Resigned Directors

Director
BURGESS, Simon
Resigned: 28 June 2013
Appointed Date: 24 July 2012
56 years old
Director
DALY, Paul Henry
Resigned: 05 October 2015
Appointed Date: 21 October 2014
62 years old
Director
SMITH, Adam
Resigned: 21 October 2014
Appointed Date: 24 July 2012
40 years old

Persons With Significant Control

Strategy & Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNAPSE TV LIMITED Events

01 Mar 2017
Registered office address changed from 3 More London Place Suite 128 London SE1 2RE England to 3 More London London SE1 2RE on 1 March 2017
01 Mar 2017
Registered office address changed from 6 Hays Lane Suite 3.01 London SE1 2HB England to 3 More London Place Suite 128 London SE1 2RE on 1 March 2017
31 Jan 2017
Registered office address changed from 6 Hays Lane London SE1 2HB England to 6 Hays Lane Suite 3.01 London SE1 2HB on 31 January 2017
31 Jan 2017
Registered office address changed from 44 Featherstone Street London EC1Y 8RN to 6 Hays Lane London SE1 2HB on 31 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 20 more events
12 Aug 2013
Change of share class name or designation
12 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013
Registered office address changed from 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom on 25 January 2013
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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