SYNECTIV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNECTIV HOLDINGS LIMITED
COMPANY NUMBER
07574687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
SYNECTIV.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 7EB
Telephone: 02036087701
TPS: No
Unit 2
Spring Villa Park
Spring Villa Road
Edgware, Middlesex
HA8 7EB
Telephone: 84529672
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 |
| INSYNC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNECTIV HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTIV HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/03/2011 - 31/03/2013 (2years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 12/10/2018 | Arif Chandoo (906714258) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Raza Chandoo (915874719) has left the board |
| 14/06/2013 | New Board Member Asif Chandoo (908702694) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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