Synectiv Ltd was founded on 02 February 1999 and has its registered office in Edgware, Middlesex. Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Iqbal, Suraiya, Ali, Aqeel, Chandoo, Sabiha, Chandoo, Sakina, Uddin, Kamal in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Aqeel | 16 November 1999 | 27 December 2001 | 1 |
| CHANDOO, Sabiha | 01 April 2016 | 15 December 2017 | 1 |
| CHANDOO, Sakina | 01 April 2016 | 15 December 2017 | 1 |
| UDDIN, Kamal | 02 February 1999 | 18 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IQBAL, Suraiya | 02 February 1999 | 18 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AP01 - Appointment of director | 10 October 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC05 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AAMD - Amended Accounts | 10 April 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH03 - Change of particulars for secretary | 11 February 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AD01 - Change of registered office address | 13 August 2012 | |
| DISS40 - Notice of striking-off action discontinued | 09 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 15 June 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
| 363s - Annual Return | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 287 - Change in situation or address of Registered Office | 19 March 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1999 | |
| 225 - Change of Accounting Reference Date | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 14 May 1999 | |
| MEM/ARTS - N/A | 25 March 1999 | |
| CERTNM - Change of name certificate | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| NEWINC - New incorporation documents | 02 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 December 2011 | Outstanding |
N/A |
| Debenture | 05 December 2011 | Outstanding |
N/A |
