Synatel Instrumentation Ltd was registered on 02 May 1980, it has a status of "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEAT, David Victor | 01 December 2014 | - | 1 |
| WHEAT, Norman Victor | 01 December 2014 | - | 1 |
| BAHAL, Varinder Kumar | N/A | 01 December 2014 | 1 |
| BOUGHTON, Gordon Rex | N/A | 06 November 1992 | 1 |
| JONES, Peter John | N/A | 29 August 2003 | 1 |
| LOCKWOOD, John Anthony | N/A | 06 November 1992 | 1 |
| MORRIS, Adrian Peter | N/A | 01 December 2014 | 1 |
| SEAGER, Roger Anthony | N/A | 21 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEAT, David Victor | 01 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR05 - N/A | 19 December 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| MR01 - N/A | 18 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA01 - Change of accounting reference date | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP03 - Appointment of secretary | 19 December 2014 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| MR04 - N/A | 29 November 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2008 | |
| 353 - Register of members | 03 October 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| 169 - Return by a company purchasing its own shares | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 169 - Return by a company purchasing its own shares | 04 May 2003 | |
| 169 - Return by a company purchasing its own shares | 04 May 2003 | |
| RESOLUTIONS - N/A | 01 May 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| MA - Memorandum and Articles | 03 December 1992 | |
| 169 - Return by a company purchasing its own shares | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1992 | |
| RESOLUTIONS - N/A | 16 November 1992 | |
| RESOLUTIONS - N/A | 16 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| 395 - Particulars of a mortgage or charge | 11 November 1992 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363x - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 17 March 1991 | |
| 363 - Annual Return | 03 October 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 288 - N/A | 01 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| 288 - N/A | 18 April 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| 288 - N/A | 17 February 1988 | |
| 395 - Particulars of a mortgage or charge | 03 February 1988 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 288 - N/A | 24 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| 47b - N/A | 26 September 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2016 | Outstanding |
N/A |
| Legal mortgage | 06 November 2012 | Fully Satisfied |
N/A |
| Debenture | 25 March 2008 | Fully Satisfied |
N/A |
| Charge | 06 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 January 1988 | Fully Satisfied |
N/A |
| Charge | 23 September 1980 | Fully Satisfied |
N/A |
