This company is commonly known as Synad Technologies Limited. The company was founded 23 years ago and was given the registration number 04036456. The firm's registered office is in MARLOW. You can find them at Atlas House Third Avenue, Globe Park, Marlow, Bucks. This company's SIC code is 99999 - Dormant Company.
| Name | : | SYNAD TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04036456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlas House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, England, EC4V 6JA | Corporate Secretary | 30 October 2018 | Active |
| Atlas House, Third Avenue, Marlow, England, SL7 1EY | Director | 01 October 2020 | Active |
| 5 Westmoreland Place, London, SW1V 4AB | Secretary | 24 July 2000 | Active |
| Smallwood, Cageswood Drive, Farnham Common, SL2 3JZ | Secretary | 18 December 2003 | Active |
| 28 Gibson Road, Booker, High Wycombe, HP12 4QW | Secretary | 01 October 2004 | Active |
| 72 Llanfair Road, Cardiff, CF11 9QA | Secretary | 19 July 2000 | Active |
| 50 Maclaren Street Apt 1, Ottawa, Canada, FOREIGN | Director | 01 August 2003 | Active |
| 17 Whitehill Green, Goring On Thames, Reading, RG8 0EB | Director | 24 July 2000 | Active |
| 95 Main Street, Dover, Usa, | Director | 04 January 2001 | Active |
| Reigers Laan 2, 3570 Alken, Belgium, | Director | 07 September 2005 | Active |
| Piers Court, Stinchcombe, Dursley, GL11 6AS | Director | 27 July 2000 | Active |
| Via Mauro Macchi 34, Milan, Italy, FOREIGN | Director | 18 December 2003 | Active |
| 84 Clifton Road, Wokingham, RG41 1NE | Director | 24 July 2000 | Active |
| Brouwersstraat 1/21, Leuven, Belgium, | Director | 19 June 2002 | Active |
| Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB | Director | 19 July 2000 | Active |
| Boyd House, High St, Wick, Bristol, BS30 5QQ | Director | 19 August 2005 | Active |
| Melksham Court, Stinchcombe, Dursley, GL11 6AR | Director | 27 July 2000 | Active |
| 2a White Rose Lane, Lower Bourne, Farnham, GU10 3NG | Director | 21 November 2000 | Active |
| 39, Chemin Du Champs-Des-Fillies, Plan-Les-Ouates, Switzerland, | Director | 06 September 2006 | Active |
| 1189 North Lemon Avenue, Menlo Park, California, Usa, | Director | 19 June 2002 | Active |
| Rue De Grand-Pre, 25, 1202 Geneva, Switzerland, FOREIGN | Director | 06 April 2007 | Active |
| Via Mozart 4, Usmate Velate, Italy, | Director | 18 December 2003 | Active |
| Le Verric Hon Route Du Crepy, Marcorens, 74140, France, | Director | 18 December 2003 | Active |
| 3, Chemin Du Martinet, 1291 Commugny (Vd), Switzerland, | Director | 01 October 2020 | Active |
| 20 Victoria Road, Wargrave, Reading, RG10 8AB | Director | 24 July 2000 | Active |
| Stmicroelectronics (Research & Development) Limited | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Atlas House, Third Avenue, Marlow, United Kingdom, SL7 1EY |
| Nature of control | : |
|
| St Micro Electronics Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Schiphol Boolevard 265, 1118 Bh Schiphol Airport, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Address | Move registers to sail company with new address. | Download |
| 2019-08-01 | Address | Change sail address company with new address. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Officers | Appoint corporate secretary company with name date. | Download |
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