SYNECTICS TECHNICAL CONSULTING LIMITED

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SYNECTICS TECHNICAL CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

08804563Copy
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Incorporation date

06/12/2013

Size

Dormant

Contacts

Registered address

Registered address

6th Floor One London Wall, London EC2Y 5EBCopy
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Latest events (Record since 06/12/2013)
dot icon04/01/2022
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2021
First Gazette notice for voluntary strike-off
dot icon01/10/2021
Application to strike the company off the register
dot icon02/04/2021
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon02/04/2021
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon22/02/2021
Director's details changed for Ms Julianna Orgel-Eaton on 2021-02-19
dot icon19/02/2021
Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 6th Floor One London Wall London EC2Y 5EB on 2021-02-19
dot icon14/01/2021
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 2021-01-14
dot icon08/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon12/11/2020
Appointment of Brian Stewart as a director on 2020-11-12
dot icon12/11/2020
Termination of appointment of Siobhan Hendrick as a secretary on 2020-11-12
dot icon12/11/2020
Termination of appointment of Brendan Laurence Crowe as a director on 2020-11-12
dot icon12/11/2020
Termination of appointment of Siobhan Hendrick as a director on 2020-11-12
dot icon03/09/2020
Appointment of Ms Julianna Orgel-Eaton as a director on 2020-09-03
dot icon02/09/2020
Registered office address changed from Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD to 6th Floor One London Wall London EC2Y 5EB on 2020-09-02
dot icon02/09/2020
Appointment of Mr Brendan Crowe as a director on 2020-08-27
dot icon02/09/2020
Termination of appointment of Peter Charles Young as a director on 2020-08-27
dot icon01/09/2020
Termination of appointment of Michael Robert John Shannon as a director on 2020-08-27
dot icon01/09/2020
Termination of appointment of Andrew Robert Blake as a director on 2020-08-27
dot icon01/09/2020
Appointment of Ms Siobhan Hendrick as a director on 2020-08-27
dot icon01/09/2020
Appointment of Ms Siobhan Hendrick as a secretary on 2020-08-27
dot icon01/09/2020
Termination of appointment of Spatialbuzz Ltd as a director on 2020-08-27
dot icon01/09/2020
Termination of appointment of Simon Timothy Gerard Wootton as a director on 2020-08-27
dot icon31/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon25/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon13/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon11/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon28/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon25/08/2017
Director's details changed for Mr Peter Charles Young on 2017-03-31
dot icon15/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon19/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/04/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
dot icon30/03/2016
Appointment of Mr Peter Charles Young as a director on 2016-01-25
dot icon30/03/2016
Appointment of Mr Michael Robert John Shannon as a director on 2015-09-01
dot icon30/03/2016
Appointment of Mr Andrew Robert Blake as a director on 2015-09-01
dot icon21/01/2016
Appointment of Dr Simon Timothy Gerard Wootton as a director on 2016-01-21
dot icon14/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon08/12/2015
Termination of appointment of Adriaan Frederik Neele as a director on 2015-08-13
dot icon08/12/2015
Appointment of Spatialbuzz Ltd as a director on 2015-08-13
dot icon08/12/2015
Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD on 2015-12-08
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
dot icon07/01/2015
Certificate of change of name
dot icon14/07/2014
Resolutions
dot icon30/05/2014
Change of name notice
dot icon06/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2021
dot iconLast accounts made up to
31/03/2020View PDF

Confirmation

dot iconLast statement dated
31/03/2020View PDF
See more events →

Financial Ratios

SYNECTICS TECHNICAL CONSULTING LIMITED has not submitted financial statements

SYNECTICS TECHNICAL CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYNECTICS TECHNICAL CONSULTING LIMITED

SYNECTICS TECHNICAL CONSULTING LIMITED is a Dissolved company incorporated on 06/12/2013 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNECTICS TECHNICAL CONSULTING LIMITED?

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SYNECTICS TECHNICAL CONSULTING LIMITED is currently Dissolved. It was registered on 06/12/2013 and dissolved on 04/01/2022.

Where is SYNECTICS TECHNICAL CONSULTING LIMITED located?

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SYNECTICS TECHNICAL CONSULTING LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does SYNECTICS TECHNICAL CONSULTING LIMITED do?

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SYNECTICS TECHNICAL CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SYNECTICS TECHNICAL CONSULTING LIMITED?

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The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.