SYNAPSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 02053650
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of SYNAPSE LIMITED are www.synapse.co.uk, and www.synapse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Synapse Limited is a Private Limited Company. The company registration number is 02053650. Synapse Limited has been working since 09 September 1986. The present status of the company is Active. The registered address of Synapse Limited is 6 7 Pollen Street London England W1s 1nj. The company`s financial liabilities are £81.14k. It is £-0.72k against last year. The cash in hand is £100.75k. It is £0.44k against last year. And the total assets are £100.99k, which is £0.4k against last year. BUD, Gregory Emanuel is a Secretary of the company. BUD, Gregory Emanuel is a Director of the company. BUD, Henrietta, Dr is a Director of the company. Director HORDER, Charles has been resigned. The company operates in "Information technology consultancy activities".


synapse Key Finiance

LIABILITIES £81.14k
-1%
CASH £100.75k
+0%
TOTAL ASSETS £100.99k
+0%
All Financial Figures

Current Directors

Secretary
BUD, Gregory Emanuel
Director
BUD, Gregory Emanuel

70 years old
Director
BUD, Henrietta, Dr

69 years old

Resigned Directors

Director
HORDER, Charles
Resigned: 10 October 2006
Appointed Date: 17 March 2003
68 years old

Persons With Significant Control

Mr Gregory Emanuel Bud
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henrietta Hooper
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNAPSE LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
01 Apr 2016
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
17 Feb 1988
Accounts for a dormant company made up to 31 March 1987
17 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1988
Return made up to 12/02/88; full list of members
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1986
Certificate of Incorporation

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