Synectics Technical Consulting Limited in One London Wall LONDON

Synectics Technical Consulting Limited LONDON

Synectics Technical Consulting Limited was officially closed on 2022-01-04. Synectics Technical Consulting was a private limited company that could have been found at 6Th Floor, One London Wall, London, EC2Y 5EB, UNITED KINGDOM. Its net worth was estimated to be roughly 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2013-12-06) was run by 2 directors.
Director Brian S. who was appointed on 12 November 2020.
Director Julianna O. who was appointed on 03 September 2020.

The company was officially classified as "information technology consultancy activities" (62020). As stated in the CH information, there was a name alteration on 2015-01-07 and their previous name was Synectics Technical Consulting (alton). The last confirmation statement was sent on 2020-12-06 and last time the accounts were sent was on 31 March 2020. 2015-12-06 is the date of the latest annual return.

Synectics Technical Consulting Limited Address / Contact

Office Address	6th Floor
Office Address2	One London Wall
Town	London
Post code	EC2Y 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08804563
Date of Incorporation	Fri, 6th Dec 2013
Date of Dissolution	Tue, 4th Jan 2022
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Mon, 20th Dec 2021
Last confirmation statement dated	Sun, 6th Dec 2020

Company staff

Brian S.

Position: Director

Appointed: 12 November 2020

Spatialbuzz Limited

9-11 Chertsey Street, Guildford, GU1 4HD, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Synectics Technical Consulting (alton)	January 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Net Assets Liabilities			100	100	100	100
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, October 2021	dissolution	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 2nd, April 2021	address	Free Download (1 page)
CH01	On 19th February 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
AD01	Address change date: 19th February 2021. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: 18 Mansell Street Level 3 London E1 8AA England filed on: 19th, February 2021	address	Free Download (1 page)
AD01	Address change date: 14th January 2021. New Address: 18 Mansell Street Level 3 London E1 8AA. Previous address: 6th Floor One London Wall London EC2Y 5EB United Kingdom filed on: 14th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 6th December 2020 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
TM01	12th November 2020 - the day director's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2020 filed on: 12th, November 2020	officers	Free Download (2 pages)
TM02	12th November 2020 - the day secretary's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
TM01	12th November 2020 - the day director's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2020 filed on: 3rd, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 27th August 2020 filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	27th August 2020 - the day director's appointment was terminated filed on: 2nd, September 2020	officers	Free Download (1 page)
AD01	Address change date: 2nd September 2020. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD filed on: 2nd, September 2020	address	Free Download (1 page)
TM01	27th August 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 27th August 2020 filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	27th August 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 27th August 2020 filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	27th August 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	27th August 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 31st, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th December 2019 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th December 2018 filed on: 13th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th December 2017 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
CH01	On 31st March 2017 director's details were changed filed on: 25th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 6th December 2016 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 19th, April 2016	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st December 2015 to 31st March 2016 filed on: 19th, April 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 1st September 2015 filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2015 filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2016 filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2016 filed on: 21st, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th December 2015: 100.00 GBP	capital
AP02	New member appointment on 13th August 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	13th August 2015 - the day director's appointment was terminated filed on: 8th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 8th December 2015. New Address: Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Market House 21 Lenten Street Alton Hampshire GU34 1HG filed on: 8th, December 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th December 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed synectics technical consulting (alton) LIMITEDcertificate issued on 07/01/15 filed on: 7th, January 2015	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2014	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 30th, May 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2013	incorporation	Free Download (25 pages)

Synectics Technical Consulting Limited LONDON

Synectics Technical Consulting Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Julianna O.

Siobhan H.

Siobhan H.

Brendan C.

Peter Y.

Simon W.

Andrew B.

Michael S.

Spatialbuzz Ltd

Adriaan N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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