About

Registered Number: 04664367
Date of Incorporation: 12/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Orchard House, Park Lane, Reigate, Surrey, RH2 8JX

 

Based in Surrey, Synectic Management Consultancy Ltd was founded on 12 February 2003, it's status in the Companies House registry is set to "Active". Baker, Peter John, Baker, Susan Mary are the current directors of this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Peter John 12 February 2003 - 1
BAKER, Susan Mary 12 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
TM02 - Termination of appointment of secretary 09 April 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 04 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2019
CS01 - N/A 05 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 08 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 11 April 2006
363a - Annual Return 28 February 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 10 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 10 February 2004
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
225 - Change of Accounting Reference Date 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.