About

Registered Number: 02494620
Date of Incorporation: 20/04/1990 (34 years ago)
Company Status: Active
Registered Address: 48 Brindley Close, Farnworth, Bolton, BL4 0AG

 

Synectic Design Ltd was registered on 20 April 1990, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are listed as Tonge, Adrienne, Tonge, Brian Peter, Bromiley, Terence, Gairns, Yvette Lois in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TONGE, Adrienne 01 November 1994 - 1
TONGE, Brian Peter 07 November 1994 - 1
BROMILEY, Terence N/A 09 November 1994 1
GAIRNS, Yvette Lois N/A 07 November 1994 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 22 January 2020
PSC04 - N/A 26 April 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 12 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 24 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 16 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 19 August 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 27 April 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 06 August 1998
288a - Notice of appointment of directors or secretaries 15 August 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 01 March 1995
287 - Change in situation or address of Registered Office 21 December 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
287 - Change in situation or address of Registered Office 20 September 1994
AA - Annual Accounts 07 August 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 30 July 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 24 September 1992
363a - Annual Return 24 June 1991
287 - Change in situation or address of Registered Office 03 May 1990
288 - N/A 03 May 1990
NEWINC - New incorporation documents 20 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.