SYNAPSE UK LIMITED
LONDON SYNAPSE (CAMBERLEY) LIMITED

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Company number 03494151
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of SYNAPSE UK LIMITED are www.synapseuk.co.uk, and www.synapse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Synapse Uk Limited is a Private Limited Company. The company registration number is 03494151. Synapse Uk Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Synapse Uk Limited is Communications House 26 York Street London W1u 6pz. . SHEPPARD, Clive Richard Forbes is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHEPPARD, Clive Richard Forbes has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARNAGEA SHEPPARD, Cristina Elena has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SHEPPARD, Clive Richard Forbes
Appointed Date: 16 January 1998
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Secretary
SHEPPARD, Clive Richard Forbes
Resigned: 15 January 2013
Appointed Date: 16 January 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 January 1998
Appointed Date: 16 January 1998
71 years old
Director
HARNAGEA SHEPPARD, Cristina Elena
Resigned: 22 August 2012
Appointed Date: 16 January 1998
57 years old

Persons With Significant Control

Mr Clive Richard Forbes Sheppard Bsc Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYNAPSE UK LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 52 more events
21 Jan 1998
New secretary appointed
21 Jan 1998
New director appointed
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Jan 1998
Incorporation

SYNAPSE UK LIMITED Charges

8 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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