Syner-medica Ltd was founded on 22 February 2002, it's status at Companies House is "Active". There are 3 directors listed as Bhatti, Viraj, Schonberger, Herbert Antonius, Swaminathan, Viswanathan Tiruvalanchuzi for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHATTI, Viraj | 01 June 2017 | 25 March 2019 | 1 |
| SCHONBERGER, Herbert Antonius | 01 July 2005 | 30 November 2007 | 1 |
| SWAMINATHAN, Viswanathan Tiruvalanchuzi | 01 August 2007 | 30 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| PSC04 - N/A | 28 February 2020 | |
| CH01 - Change of particulars for director | 28 February 2020 | |
| CH01 - Change of particulars for director | 28 February 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| PSC01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD01 - Change of registered office address | 23 November 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA01 - Change of accounting reference date | 28 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AP01 - Appointment of director | 25 November 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 287 - Change in situation or address of Registered Office | 20 June 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| MEM/ARTS - N/A | 27 March 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| CERTNM - Change of name certificate | 21 March 2002 | |
| NEWINC - New incorporation documents | 22 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 19 January 2011 | Outstanding |
N/A |
