SYNETEC LTD
FARNHAM

Hellopages » Surrey » Waverley » GU10 2PQ

Company number 06976030
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 77 PARKHURST FIELDS, CHURT, FARNHAM, SURREY, UNITED KINGDOM, GU10 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYNETEC LTD are www.synetec.co.uk, and www.synetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bentley (Hants) Rail Station is 5.1 miles; to Farnham Rail Station is 5.3 miles; to Ash Rail Station is 8.3 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synetec Ltd is a Private Limited Company. The company registration number is 06976030. Synetec Ltd has been working since 29 July 2009. The present status of the company is Active. The registered address of Synetec Ltd is 77 Parkhurst Fields Churt Farnham Surrey United Kingdom Gu10 2pq. . TOURSOULOPOULOS, Laura is a Secretary of the company. SCOTCHBURN-SNELL, Gregory James is a Director of the company. TOURSOULOPOULOS, George is a Director of the company. Director TOURSOULOPOULOS, Laura has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOURSOULOPOULOS, Laura
Appointed Date: 21 August 2009
Director
SCOTCHBURN-SNELL, Gregory James
Appointed Date: 11 July 2013
46 years old
Director
TOURSOULOPOULOS, George
Appointed Date: 07 May 2013
51 years old

Resigned Directors

Director
TOURSOULOPOULOS, Laura
Resigned: 07 May 2013
Appointed Date: 21 August 2009
47 years old
Director
VALAITIS, Peter Anthony
Resigned: 29 July 2009
Appointed Date: 29 July 2009
75 years old

Persons With Significant Control

Mr Gregory Scotchburn-Snell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Toursoulopoulos
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SYNETEC LTD Events

28 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2015
Particulars of variation of rights attached to shares
...
... and 25 more events
05 Jan 2010
Registered office address changed from 4 Greening Wood Tilford Road Hindhead GU26 6TB Uk on 5 January 2010
21 Aug 2009
Secretary appointed mrs laura toursoulopoulos
21 Aug 2009
Director appointed mrs laura toursoulopoulos
29 Jul 2009
Appointment terminated director peter valaitis
29 Jul 2009
Incorporation

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