Based in Marlow in Bucks, Synad Technologies Ltd was registered on 19 July 2000, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Notarnicola, Giuseppe Federico, Walters, Iolo Aled, Adderley, David Marc, Blethen, Roger Wendell, Cloetens, Leon, D Arcy, Nihal, Del Grande, Giacomo Paolo, Dhuna, Ashok, Dutta, Barun, Meyer, Jonathan Richard, Nasr, Khaled Asad, Piccini, Giacomo, Pogodalla, Francois, Watts, Andrew Frederick for this business. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOTARNICOLA, Giuseppe Federico | 06 April 2007 | - | 1 |
| ADDERLEY, David Marc | 01 August 2003 | 18 December 2003 | 1 |
| BLETHEN, Roger Wendell | 04 January 2001 | 18 December 2003 | 1 |
| CLOETENS, Leon | 07 September 2005 | 27 May 2013 | 1 |
| D ARCY, Nihal | 27 July 2000 | 01 August 2003 | 1 |
| DEL GRANDE, Giacomo Paolo | 18 December 2003 | 14 March 2007 | 1 |
| DHUNA, Ashok | 24 July 2000 | 19 June 2002 | 1 |
| DUTTA, Barun | 19 June 2002 | 18 December 2003 | 1 |
| MEYER, Jonathan Richard | 21 November 2000 | 19 June 2002 | 1 |
| NASR, Khaled Asad | 19 June 2002 | 18 December 2003 | 1 |
| PICCINI, Giacomo | 18 December 2003 | 07 September 2005 | 1 |
| POGODALLA, Francois | 18 December 2003 | 17 October 2005 | 1 |
| WATTS, Andrew Frederick | 24 July 2000 | 19 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, Iolo Aled | 19 July 2000 | 24 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| MR04 - N/A | 12 May 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AP04 - Appointment of corporate secretary | 21 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| TM02 - Termination of appointment of secretary | 18 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 24 August 2016 | |
| CH01 - Change of particulars for director | 13 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AD01 - Change of registered office address | 28 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 225 - Change of Accounting Reference Date | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 287 - Change in situation or address of Registered Office | 28 July 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 123 - Notice of increase in nominal capital | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| RESOLUTIONS - N/A | 25 October 2002 | |
| MEM/ARTS - N/A | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 123 - Notice of increase in nominal capital | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| 225 - Change of Accounting Reference Date | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| 123 - Notice of increase in nominal capital | 04 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| NEWINC - New incorporation documents | 19 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 August 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 10 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 June 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 June 2002 | Fully Satisfied |
N/A |
| Deed of deposit supplemental to an underlease dated 10 november 1999 relating to unit 4 cutbush court lower earley reading berkshire | 19 March 2001 | Fully Satisfied |
N/A |
| Deed of deposit supplemental to an underlease dated 14TH july 1999 | 19 March 2001 | Fully Satisfied |
N/A |
