SYNCRETISE LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YE

Company number 08798333
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 8 VERONA WARWICK COURT, WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SYNCRETISE LTD are www.syncretise.co.uk, and www.syncretise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncretise Ltd is a Private Limited Company. The company registration number is 08798333. Syncretise Ltd has been working since 02 December 2013. The present status of the company is Active. The registered address of Syncretise Ltd is 8 Verona Warwick Court Warwick Road Stratford Upon Avon Warwickshire Cv37 6ye. . BUNYAN, Nicola Dilys is a Secretary of the company. BUNYAN, Kevin Lloyd is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUNYAN, Nicola Dilys
Appointed Date: 02 December 2013
Director
BUNYAN, Kevin Lloyd
Appointed Date: 02 December 2013
67 years old

Persons With Significant Control

Mr Kevin Lloyd Bunyan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Dilys Bunyan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCRETISE LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Director's details changed for Mr Kevin Lloyd Bunyan on 30 September 2015
03 Dec 2015
Secretary's details changed for Mrs Nicola Dilys Bunyan on 30 September 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Registered office address changed from 50 Broadway Road Evesham Worcestershire WR11 1BQ to 8 Verona Warwick Court Warwick Road Stratford-upon-Avon Warwickshire CV37 6YE on 20 July 2015
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100

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