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Synaptiq Health Limited MAIDENHEAD

Synaptiq Health started in year 2008 as Private Limited Company with registration number 06528826. The Synaptiq Health company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF. Since Wednesday 31st July 2019 Synaptiq Health Limited is no longer carrying the name Synaptiq Holdings.

The company has one director. Christopher E., appointed on 27 June 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 10 March 2008.

Synaptiq Health Limited Address / Contact

Office Address 18a/20 King Street
Town Maidenhead
Post code SL6 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06528826
Date of Incorporation Mon, 10th Mar 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Christopher E.

Position: Director

Appointed: 27 June 2012

Merlin Nominees Ltd

Position: Corporate Secretary

Appointed: 10 March 2008

Peter C.

Position: Director

Appointed: 01 August 2013

Resigned: 23 May 2016

Temple Secretaries Limited

Position: Secretary

Appointed: 10 March 2008

Resigned: 10 March 2008

Enrique A.

Position: Director

Appointed: 10 March 2008

Resigned: 27 June 2012

Company Directors Limited

Position: Director

Appointed: 10 March 2008

Resigned: 10 March 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Christopher E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ceriter Investments 2 Limited that put Maidenhead, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher E.

Notified on 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Ceriter Investments 2 Limited

18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11334606
Notified on 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: significiant influence or control

Company previous names

Synaptiq Holdings July 31, 2019
Replay Multimedia August 8, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, July 2023 		Free Download (44 pages)

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