SYNESI LTD.
LONDON

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Company number 06368466
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH) DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 109 . The most likely internet sites of SYNESI LTD. are www.synesi.co.uk, and www.synesi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Synesi Ltd is a Private Limited Company. The company registration number is 06368466. Synesi Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Synesi Ltd is Nicholas Peters Co 1st Floor North Devonshire House Devonshire Street London W1w 5ds. . KYPREOS, Anthony is a Director of the company. Secretary LEGAL-E COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary LEGAL-E LLP has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KYPREOS, Anthony
Appointed Date: 12 September 2007
58 years old

Resigned Directors

Secretary
LEGAL-E COMPANY SECRETARY SERVICES LIMITED
Resigned: 12 April 2011
Appointed Date: 01 November 2007
Secretary
LEGAL-E LLP
Resigned: 01 February 2012
Appointed Date: 12 April 2011
Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 01 November 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Anthony Kypreos
Notified on: 12 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNESI LTD. Events

07 Nov 2016
Micro company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
05 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 109
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
24 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 109
...
... and 31 more events
04 Nov 2008
Registered office changed on 04/11/2008 from 17 glenwood road mill hill london NW7 4LH
26 Nov 2007
Registered office changed on 26/11/07 from: 95 wilton road suite 3 london SW1V 1BZ
26 Nov 2007
New secretary appointed
26 Nov 2007
Secretary resigned
12 Sep 2007
Incorporation

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