Company number 07388461
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address APARTMENT 9, RIVERLIGHT QUAY 3, LONDON, ENGLAND, SW8 5AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Suraj Yadav Amin on 22 September 2016; Registered office address changed from Flat 9 3 Riverlight Quay London SW8 5AY England to Apartment 9 Riverlight Quay 3 London SW8 5AY on 3 August 2016. The most likely internet sites of CYNECTICS LIMITED are www.cynectics.co.uk, and www.cynectics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cynectics Limited is a Private Limited Company.
The company registration number is 07388461. Cynectics Limited has been working since 27 September 2010.
The present status of the company is Active. The registered address of Cynectics Limited is Apartment 9 Riverlight Quay 3 London England Sw8 5ay. . AMIN, Suraj is a Secretary of the company. AMIN, Suraj Yadav, M is a Director of the company. Secretary CHARTERHOUSE SERVICE LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICE LTD
Resigned: 27 September 2013
Appointed Date: 28 September 2010
Persons With Significant Control
M Suraj Yadav Amin
Notified on: 27 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CYNECTICS LIMITED Events
19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Sep 2016
Director's details changed for Mr Suraj Yadav Amin on 22 September 2016
03 Aug 2016
Registered office address changed from Flat 9 3 Riverlight Quay London SW8 5AY England to Apartment 9 Riverlight Quay 3 London SW8 5AY on 3 August 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Registered office address changed from Flat 9 Riverlight Quay London SW8 5AY England to Flat 9 3 Riverlight Quay London SW8 5AY on 7 December 2015
...
... and 22 more events
10 Oct 2011
Annual return made up to 27 September 2011 with full list of shareholders
05 Jul 2011
Registered office address changed from 21 College Court the Mall London W5 2PY United Kingdom on 5 July 2011
27 Jun 2011
Director's details changed for Mr. Suraj Amin on 20 June 2011
07 Oct 2010
Appointment of Charterhouse Service Ltd as a secretary
27 Sep 2010
Incorporation
