SINAPTICA WEB LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 09846193
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 18 August 2016 EUR 2 . The most likely internet sites of SINAPTICA WEB LTD are www.sinapticaweb.co.uk, and www.sinaptica-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sinaptica Web Ltd is a Private Limited Company. The company registration number is 09846193. Sinaptica Web Ltd has been working since 28 October 2015. The present status of the company is Active. The registered address of Sinaptica Web Ltd is Bank Gallery High Street Kenilworth Warwickshire England Cv8 1ly. . BERNASSOLA, Alessandro is a Director of the company. SENTINELLI, Sergio is a Director of the company. Director MENEGHELLO, Thomas has been resigned. Director SENTINELLI, Sergio has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERNASSOLA, Alessandro
Appointed Date: 18 August 2016
52 years old
Director
SENTINELLI, Sergio
Appointed Date: 12 January 2016
50 years old

Resigned Directors

Director
MENEGHELLO, Thomas
Resigned: 12 January 2016
Appointed Date: 09 November 2015
44 years old
Director
SENTINELLI, Sergio
Resigned: 09 November 2015
Appointed Date: 28 October 2015
50 years old

Persons With Significant Control

Mr Alessandro Bernassola
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Sentinelli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINAPTICA WEB LTD Events

14 Dec 2016
Micro company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • EUR 2
06 Sep 2016
Appointment of Alessandro Bernassola as a director on 18 August 2016
03 Jun 2016
Registered office address changed from Ground Floor 4 Cam Road Stratford London E15 2SN England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 3 June 2016
...
... and 3 more events
13 Jan 2016
Termination of appointment of Thomas Meneghello as a director on 12 January 2016
24 Nov 2015
Director's details changed for Mr Tom Meneghello on 24 November 2015
10 Nov 2015
Appointment of Mr Tom Meneghello as a director on 9 November 2015
09 Nov 2015
Termination of appointment of Sergio Sentinelli as a director on 9 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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