SYNAPTIQ LIMITED
MAIDENHEAD REPLAY MEDICAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 07703527
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Christopher Thomas Edmonds as a director on 11 April 2017; Appointment of Mr Peter Simon Charlesworth as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNAPTIQ LIMITED are www.synaptiq.co.uk, and www.synaptiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Synaptiq Limited is a Private Limited Company. The company registration number is 07703527. Synaptiq Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Synaptiq Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . CHARLESWORTH, Peter Simon is a Secretary of the company. CHARLESWORTH, Peter Simon is a Director of the company. Director EDMONDS, Christopher Thomas has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLESWORTH, Peter Simon
Appointed Date: 31 December 2016
Director
CHARLESWORTH, Peter Simon
Appointed Date: 13 July 2011
57 years old

Resigned Directors

Director
EDMONDS, Christopher Thomas
Resigned: 11 April 2017
Appointed Date: 13 July 2011
55 years old
Director
KAHAN, Barbara Z
Resigned: 13 July 2011
Appointed Date: 13 July 2011
94 years old

Persons With Significant Control

Mr David Robyn Gordon-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

SYNAPTIQ LIMITED Events

13 Apr 2017
Termination of appointment of Christopher Thomas Edmonds as a director on 11 April 2017
06 Jan 2017
Appointment of Mr Peter Simon Charlesworth as a secretary on 31 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
02 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 172.300
...
... and 19 more events
15 May 2012
Director's details changed for Christopher Thomas Edmonds on 15 May 2012
09 Aug 2011
Appointment of Peter Simon Charlesworth as a director
09 Aug 2011
Appointment of Christopher Thomas Edmonds as a director
25 Jul 2011
Termination of appointment of Barbara Kahan as a director
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SYNAPTIQ LIMITED Charges

10 January 2014
Charge code 0770 3527 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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