Company number 06134159
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 66 OXTED ROAD, WINCOBANK, SHEFFIELD, SP 1BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of SYNAESTHETIC LIMITED are www.synaesthetic.co.uk, and www.synaesthetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Synaesthetic Limited is a Private Limited Company.
The company registration number is 06134159. Synaesthetic Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Synaesthetic Limited is 66 Oxted Road Wincobank Sheffield Sp 1bp. . MULROONEY, Alan is a Director of the company. Secretary SNAPE, Catherine has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Mr Alan Mulrooney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SYNAESTHETIC LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 25 more events
24 Aug 2007
Secretary resigned
21 Aug 2007
New secretary appointed
21 May 2007
Director's particulars changed
21 May 2007
Registered office changed on 21/05/07 from: 18 paterson close stocksbridge sheffield S36 1JG
02 Mar 2007
Incorporation