Synapseforge 2 Limited is a private limited company registered at 47 Geddes Hill, East Kilbride, Glasgow G74 3LQ. This 5 months-old company, incorporated on 2023-11-27 is run by 1 director.
Director Paul D., appointed on 27 November 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
| Office Address | 47 Geddes Hill |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 3LQ |
| Country of origin | United Kingdom |
| Registration Number | SC790632 |
| Date of Incorporation | Mon, 27th Nov 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Wed, 27th Aug 2025 (470 days left) |
| Return next due date | Tue, 10th Dec 2024 (210 days left) |
Position: Director
Appointed: 27 November 2023
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Paul D. This PSC. Another entity in the PSC register is Visinexus 2 Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul D.
| Notified on | 29 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Visinexus 2 Limited
47 Geddes Hill, East Kilbride, Glasgow, G74 3LQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc790765 |
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
| Notified on | 27 November 2023 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 12th, December 2023 |
resolution | Free Download (2 pages) |
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