SYNTIL LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 03603723
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 1&2 STUDLEY COURT MEWS GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8EB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Twin Cottage Turnpike Hill Withersfield Suffolk CB9 7RY to 1&2 Studley Court Mews Guildford Road Chobham Woking Surrey GU24 8EB on 6 August 2016. The most likely internet sites of SYNTIL LIMITED are www.syntil.co.uk, and www.syntil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntil Limited is a Private Limited Company. The company registration number is 03603723. Syntil Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Syntil Limited is 1 2 Studley Court Mews Guildford Road Chobham Woking Surrey England Gu24 8eb. . SURREY CORPORATE SERVICES LTD is a Secretary of the company. TILSON, Julia is a Director of the company. TILSON, Robert is a Director of the company. Secretary THB ASSOCIATES LIMITED has been resigned. Secretary TILSON, Barbara Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SURREY CORPORATE SERVICES LTD
Appointed Date: 10 May 2006
Director
TILSON, Julia
Appointed Date: 05 February 2005
57 years old
Director
TILSON, Robert
Appointed Date: 14 August 1998
73 years old

Resigned Directors

Secretary
THB ASSOCIATES LIMITED
Resigned: 10 May 2006
Appointed Date: 01 May 2003
Secretary
TILSON, Barbara Jane
Resigned: 04 April 2001
Appointed Date: 14 August 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 1998
Appointed Date: 24 July 1998
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 01 May 2003
Appointed Date: 05 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 24 July 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Robert Tilson
Notified on: 24 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Tilson
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTIL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 24 July 2016 with updates
06 Aug 2016
Registered office address changed from Twin Cottage Turnpike Hill Withersfield Suffolk CB9 7RY to 1&2 Studley Court Mews Guildford Road Chobham Woking Surrey GU24 8EB on 6 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
...
... and 52 more events
21 Aug 1998
New director appointed
21 Aug 1998
New secretary appointed
21 Aug 1998
Registered office changed on 21/08/98 from: crwys house 33 crwys road cardiff CF2 4YF
19 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1998
Incorporation

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