SYNAPPS SOLUTIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 04770224
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address TITAN COURT, 3 BISHOPS SQUARE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mark Richard Winstone on 9 November 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 600 . The most likely internet sites of SYNAPPS SOLUTIONS LIMITED are www.synappssolutions.co.uk, and www.synapps-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synapps Solutions Limited is a Private Limited Company. The company registration number is 04770224. Synapps Solutions Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Synapps Solutions Limited is Titan Court 3 Bishops Square Hatfield Hertfordshire England Al10 9na. . FULLERTON, James is a Secretary of the company. EDWARDS, Paul Sydney is a Director of the company. FULLERTON, James is a Director of the company. PATON, James Robert is a Director of the company. SCHOLES, Jason is a Director of the company. WHITELAW, Jim is a Director of the company. WINSTONE, Mark Richard is a Director of the company. Secretary WHITELAW, Jim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Neil Scott has been resigned. Director WIFFIN, Richard Eric has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FULLERTON, James
Appointed Date: 02 April 2012

Director
EDWARDS, Paul Sydney
Appointed Date: 01 October 2003
54 years old

Director
FULLERTON, James
Appointed Date: 02 April 2012
70 years old

Director
PATON, James Robert
Appointed Date: 01 October 2003
52 years old

Director
SCHOLES, Jason
Appointed Date: 01 October 2003
59 years old

Director
WHITELAW, Jim
Appointed Date: 19 May 2003
70 years old

Director
WINSTONE, Mark Richard
Appointed Date: 15 August 2005
62 years old

Resigned Directors

Secretary
WHITELAW, Jim
Resigned: 02 April 2012
Appointed Date: 19 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

Director
JOHNSON, Neil Scott
Resigned: 09 November 2005
Appointed Date: 01 October 2003
51 years old

Director
WIFFIN, Richard Eric
Resigned: 31 December 2015
Appointed Date: 19 May 2003
68 years old

SYNAPPS SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Director's details changed for Mark Richard Winstone on 9 November 2016
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 600

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Termination of appointment of Richard Eric Wiffin as a director on 31 December 2015
...
... and 46 more events
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
09 Oct 2003
Ad 01/10/03--------- £ si 598@1=598 £ ic 1/599
19 May 2003
Secretary resigned
19 May 2003
Incorporation