Having been setup in 2009, Synetec Ltd are based in Farnham, Surrey, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTCHBURN-SNELL, Gregory James | 11 July 2013 | - | 1 |
TOURSOULOPOULOS, George | 07 May 2013 | - | 1 |
TOURSOULOPOULOS, Laura | 21 August 2009 | 07 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
RESOLUTIONS - N/A | 18 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 18 February 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 February 2020 | |
PSC04 - N/A | 14 February 2020 | |
SH01 - Return of Allotment of shares | 14 February 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 04 April 2018 | |
RP04CS01 - N/A | 30 November 2017 | |
PSC04 - N/A | 23 November 2017 | |
PSC04 - N/A | 17 November 2017 | |
PSC04 - N/A | 17 November 2017 | |
PSC04 - N/A | 16 November 2017 | |
PSC04 - N/A | 16 November 2017 | |
PSC04 - N/A | 15 November 2017 | |
PSC04 - N/A | 15 November 2017 | |
PSC04 - N/A | 15 November 2017 | |
CS01 - N/A | 31 July 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
AD01 - Change of registered office address | 10 May 2017 | |
CH03 - Change of particulars for secretary | 05 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
AD01 - Change of registered office address | 05 May 2017 | |
AA - Annual Accounts | 28 January 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
RESOLUTIONS - N/A | 17 September 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 September 2015 | |
AR01 - Annual Return | 11 September 2015 | |
SH01 - Return of Allotment of shares | 03 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AP01 - Appointment of director | 29 July 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
CH03 - Change of particulars for secretary | 16 August 2012 | |
AR01 - Annual Return | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AD01 - Change of registered office address | 09 November 2011 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
SH01 - Return of Allotment of shares | 17 March 2010 | |
SH01 - Return of Allotment of shares | 17 March 2010 | |
SH01 - Return of Allotment of shares | 17 March 2010 | |
RESOLUTIONS - N/A | 11 March 2010 | |
SH08 - Notice of name or other designation of class of shares | 11 March 2010 | |
AD01 - Change of registered office address | 05 January 2010 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
NEWINC - New incorporation documents | 29 July 2009 |