About

Registered Number: 07574687
Date of Incorporation: 23/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 2 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Established in 2011, Synectiv Holdings Ltd has its registered office in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDOO, Raza 23 March 2011 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 31 December 2018
RESOLUTIONS - N/A 18 October 2018
SH08 - Notice of name or other designation of class of shares 18 October 2018
PSC04 - N/A 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
PSC04 - N/A 10 October 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AD01 - Change of registered office address 13 August 2012
AR01 - Annual Return 07 June 2012
NEWINC - New incorporation documents 23 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.