Company number 05981440
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 138, NORTHCOTE ROAD, LONDON, GREATER LONDON, SW11 6QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 4
. The most likely internet sites of SYNTONICA LIMITED are www.syntonica.co.uk, and www.syntonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntonica Limited is a Private Limited Company.
The company registration number is 05981440. Syntonica Limited has been working since 30 October 2006.
The present status of the company is Active. The registered address of Syntonica Limited is 138 Northcote Road London Greater London Sw11 6qz. . WILKINS, Andrew James is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 30 October 2006
Persons With Significant Control
Mr Andrew James Wilkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SYNTONICA LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 15 more events
01 Sep 2009
Total exemption small company accounts made up to 31 October 2008
23 Feb 2009
Return made up to 30/10/08; full list of members
02 Nov 2008
Total exemption small company accounts made up to 31 October 2007
29 Feb 2008
Return made up to 30/10/07; full list of members
30 Oct 2006
Incorporation