This company is commonly known as Synectica Limited. The company was founded 27 years ago and was given the registration number 03241773. The firm's registered office is in WOODFORD GREEN. You can find them at 18 Fairstead Lodge, Snakes Lane, Woodford Green, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SYNECTICA LIMITED |
|---|---|---|
| Company Number | : | 03241773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Fairstead Lodge, Snakes Lane, Woodford Green, Essex, IG8 0DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ | Secretary | 23 August 1996 | Active |
| 18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ | Director | 23 August 1996 | Active |
| 18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ | Director | 23 August 1996 | Active |
| Mrs Susan Claire Delaney | ||
| Notified on | : | 03 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Fairstead Lodge, Snakes Lane, Woodford Green, England, IG8 0DJ |
| Nature of control | : |
|
| Mr Martin Andrew Delaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 18, Fairstead Lodge, Woodford Green, IG8 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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