SYNECTIV LIMITED
Active - Accounts Filed
General Information
NAME
SYNECTIV LIMITED
COMPANY NUMBER
03706138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/02/1999
(25 years and 10 months old)
WEBSITE
www.synectiv.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/1999
24/03/1999
CONNECTIVE (UK) LIMITED
MIDDLESEX
HA8 7EB
Telephone: 02036087701
TPS: No
Unit 2
Spring Villa Park
Spring Villa Road
Edgware, Middlesex
HA8 7EB
Telephone: 34324507
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNECTIV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNECTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/09/2018 - Present (6 years and 2 months) Secretary: 01/01/2002 - Present (22 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) 02/02/1999 - Present (25 years and 10 months) 02/02/1999 - Present (25 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/02/1999 - 18/11/1999 (9 months) Born in Jul 1975 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/1999 - 18/11/1999 (9 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSYNC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SYNECTIV LIMITED | Active - Accounts Filed | View Report |
| WORLDSIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Arif Chandoo (906714258) has left the board |
| 29/12/2017 | New Accounts filed |
| 22/12/2017 | Sabiha Chandoo (921253029) has left the board |
| 22/12/2017 | Sakina Chandoo (921253026) has left the board |
| 22/08/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member Sabiha Chandoo (921253029) Appointed |
| 22/08/2016 | New Board Member Sakina Chandoo (921253026) Appointed |
| 22/08/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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