This company is commonly known as Synalogik Innovative Solutions Limited. The company was founded 5 years ago and was given the registration number 11601168. The firm's registered office is in TEWKESBURY. You can find them at Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYNALOGIK INNOVATIVE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 11601168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Store, Canary Drive, Skylon Park, Hereford, United Kingdom, HR2 6SR | Director | 03 October 2018 | Active |
| Shell Store, Canary Drive, Skylon Park, Hereford, United Kingdom, HR2 6SR | Director | 03 October 2018 | Active |
| Shell Store, Canary Drive, Skylon Park, Hereford, United Kingdom, HR2 6SR | Director | 04 April 2024 | Active |
| Shell Store, Canary Drive, Skylon Park, Hereford, United Kingdom, HR2 6SR | Director | 03 February 2020 | Active |
| Shell Store, Canary Drive, Skylon Park, Hereford, United Kingdom, HR2 6SR | Director | 01 September 2019 | Active |
| Suite 1, Unit A, The Courtyard Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD | Director | 17 December 2018 | Active |
| Suite 1, The Courtyard, Severn Drive Tewkesbury Business Park, Tewkesbury, England, GL20 8GD | Director | 07 January 2019 | Active |
| Suite 1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD | Director | 28 November 2018 | Active |
| Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD | Director | 04 August 2022 | Active |
| Mark Blandford | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old Letton Court, Letton, Hereford, United Kingdom, HR3 6DT |
| Nature of control | : |
|
| White Skies Ltd | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Gay Street, Bath, United Kingdom, BA1 2PA |
| Nature of control | : |
|
| Mr Andrew Hastie | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Unit A, The Courtyard, Tewkesbury, United Kingdom, GL20 8GD |
| Nature of control | : |
|
| Mr Gareth Mussell | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Unit A, The Courtyard, Tewkesbury, United Kingdom, GL20 8GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-29 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-25 | Capital | Capital name of class of shares. | Download |
| 2023-08-25 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-20 | Capital | Capital allotment shares. | Download |
| 2022-02-25 | Resolution | Resolution. | Download |
| 2022-02-25 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.