SYNTHAEUM LTD
BAGSHOT SYSMAN SERVICES LTD APPROVED SUPPLIERS LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5RE

Company number 03770640
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 10 WAGGONERS HOLLOW, BAGSHOT, SURREY, GU19 5RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 90 . The most likely internet sites of SYNTHAEUM LTD are www.synthaeum.co.uk, and www.synthaeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.7 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthaeum Ltd is a Private Limited Company. The company registration number is 03770640. Synthaeum Ltd has been working since 14 May 1999. The present status of the company is Active. The registered address of Synthaeum Ltd is 10 Waggoners Hollow Bagshot Surrey Gu19 5re. . RUSKELL, Diane Jane is a Secretary of the company. VARLEY, Natalie Jane is a Director of the company. VARLEY, Stephen Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCGOOGAN, Brendan has been resigned. Director RICHARDS, Jeffrey Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSKELL, Diane Jane
Appointed Date: 14 May 1999
Director
VARLEY, Natalie Jane
Appointed Date: 06 April 2011
60 years old
Director
VARLEY, Stephen Andrew
Appointed Date: 14 May 1999
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 May 1999
Appointed Date: 14 May 1999
73 years old
Director
MCGOOGAN, Brendan
Resigned: 01 September 1999
Appointed Date: 14 May 1999
59 years old
Director
RICHARDS, Jeffrey Mark
Resigned: 31 October 2002
Appointed Date: 14 May 1999
64 years old

Persons With Significant Control

Mr Stephen Andrew Varley
Notified on: 14 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

SYNTHAEUM LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 90
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 90
...
... and 42 more events
16 Jun 1999
Director resigned
16 Jun 1999
Registered office changed on 16/06/99 from: somerset house temple street birmingham west midlands B2 5DN
16 Jun 1999
Ad 14/05/99--------- £ si 89@1=89 £ ic 1/90
16 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999
Incorporation

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