SYNTHESIS DESIGN & VISUALISATION LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UW

Company number 03901118
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Graeme Watt on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNTHESIS DESIGN & VISUALISATION LIMITED are www.synthesisdesignvisualisation.co.uk, and www.synthesis-design-visualisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Design Visualisation Limited is a Private Limited Company. The company registration number is 03901118. Synthesis Design Visualisation Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Synthesis Design Visualisation Limited is 145a Ashley Road Hale Altrincham Cheshire Wa14 2uw. The company`s financial liabilities are £2.28k. It is £0.33k against last year. The cash in hand is £0.5k. It is £0.5k against last year. And the total assets are £110.3k, which is £78.2k against last year. STANWAY, Peter James Biney is a Secretary of the company. WATT, Graeme is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATT, Kate Alexandra Glover has been resigned. The company operates in "specialised design activities".


synthesis design & visualisation Key Finiance

LIABILITIES £2.28k
+16%
CASH £0.5k
TOTAL ASSETS £110.3k
+243%
All Financial Figures

Current Directors

Secretary
STANWAY, Peter James Biney
Appointed Date: 30 December 1999
Director
WATT, Graeme
Appointed Date: 30 December 1999
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
WATT, Kate Alexandra Glover
Resigned: 31 March 2010
Appointed Date: 01 April 2008
51 years old

Persons With Significant Control

Mr Graeme Watt
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESIS DESIGN & VISUALISATION LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
02 Feb 2017
Director's details changed for Mr Graeme Watt on 1 August 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
23 Jan 2002
Return made up to 30/12/01; full list of members
14 Sep 2001
Total exemption small company accounts made up to 31 December 2000
15 Jan 2001
Return made up to 30/12/00; full list of members
02 Jan 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1999
Incorporation

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