SYNOVATION LIMITED
SURREY

Hellopages » Surrey » Waverley » GU26 6QP

Company number 05320791
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address CONIFERS, GROVE ROAD, HINDHEAD, SURREY, GU26 6QP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
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 March 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of SYNOVATION LIMITED are www.synovation.co.uk, and www.synovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Farnham Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 6.3 miles; to Ash Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synovation Limited is a Private Limited Company. The company registration number is 05320791. Synovation Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Synovation Limited is Conifers Grove Road Hindhead Surrey Gu26 6qp. . WRYCRAFT, Sean Conor is a Secretary of the company. MAYHEAD, Martin Paul is a Director of the company. WRYCRAFT, Sean Conor is a Director of the company. Secretary GARNETT, Paul Jeffrey has been resigned. Director GARNETT, Paul Jeffrey has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WRYCRAFT, Sean Conor
Appointed Date: 16 December 2005
Director
MAYHEAD, Martin Paul
Appointed Date: 23 December 2004
66 years old
Director
WRYCRAFT, Sean Conor
Appointed Date: 23 December 2004
69 years old

Resigned Directors

Secretary
GARNETT, Paul Jeffrey
Resigned: 16 December 2005
Appointed Date: 23 December 2004
Director
GARNETT, Paul Jeffrey
Resigned: 16 December 2005
Appointed Date: 23 December 2004
64 years old

Persons With Significant Control

Mr Sean Conor Wrycraft
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNOVATION LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 25 more events
23 Dec 2005
Registered office changed on 23/12/05 from: little orchard knightsbridge road camberley GU15 3TS
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
21 Dec 2005
Accounting reference date extended from 31/12/05 to 31/03/06
23 Dec 2004
Incorporation

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