This company is commonly known as Synesis Digital Ltd. The company was founded 14 years ago and was given the registration number 07146359. The firm's registered office is in YATELEY. You can find them at 28 Mayflower Drive, , Yateley, . This company's SIC code is 63120 - Web portals.
Name | : | SYNESIS DIGITAL LTD |
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Company Number | : | 07146359 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2010 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28 Mayflower Drive, Yateley, England, GU46 7RR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28, Mayflower Drive, Yateley, United Kingdom, GU46 7RR | Director | 04 February 2010 | Active |
Suite 12,883,, Second Floor, Crusader House 145-157 St. John Street, London, United Kingdom, EC1V 4PY | Director | 17 May 2010 | Active |
Mr Michael Jonathan Kayson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7 Bell Yard, London, United Kingdom, WC2A 2JR |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Officers | Change person director company with change date. | Download |
2024-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-08 | Accounts | Change account reference date company previous extended. | Download |
2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Address | Change registered office address company with date old address new address. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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