Company Information for SYNOVATION LIMITED
CONIFERS, GROVE ROAD, HINDHEAD, SURREY, GU26 6QP,
|
Company Registration Number
05320791
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SYNOVATION LIMITED | |
Legal Registered Office | |
CONIFERS, GROVE ROAD HINDHEAD SURREY GU26 6QP Other companies in GU26 | |
Company Number | 05320791 | |
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Company ID Number | 05320791 | |
Date formed | 2004-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-07 10:02:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYNOVATIONS SOLUTIONS CIC | 55 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DW | Active - Proposal to Strike off | Company formed on the 2011-02-02 | |
Synovation Associates Inc. | 14 Westbury Place SW Calgary Alberta T3H 5B6 | Active | Company formed on the 2014-10-01 | |
SYNOVATIONS LIMITED | 5 THE CLOSE BEAUMONT WOODS DUBLIN 9 BEAUMONT, DUBLIN, D09K227, IRELAND D09K227 | Active | Company formed on the 2009-06-10 | |
Synovation Solution l.l.c. | 14 W OAK ST ALEXANDRIA VA 22301 | Active | Company formed on the 2010-09-29 | |
SYNOVATION CHEMICALS & SOURCING PRIVATE LIMITED | 67/2-3 1ST STAGE AP SCHOOL ROAD INDUSTRIAL SUBURB YESHWANTHPUR BANGALORE Karnataka 560022 | ACTIVE | Company formed on the 2014-03-25 | |
SYNOVATIONS PTE. LTD. | TANJONG PAGAR ROAD Singapore 088535 | Active | Company formed on the 2008-09-12 | |
SYNOVATIONS, INC. | 1010 N 12TH AVE PENSACOLA FL 32501 | Inactive | Company formed on the 1987-08-28 | |
SYNOVATION, INCORPORATED | 2139 KEWANNEE TRAIL FLORIDA FL UNITE | Inactive | Company formed on the 2006-08-08 | |
SYNOVATION CONSULTING GROUP LLC | 10413 SW 114TH PLACE MIAMI FL 33176 | Active | Company formed on the 2015-10-08 | |
SYNOVATION ASSOCIATES INC. | 3925 61ST ST PO BOX 770925 WOODSIDE NY 113779997 | Active | Company formed on the 2018-06-11 | |
SYNOVATION INC | Delaware | Unknown | ||
SYNOVATION HOLDINGS LLC | Delaware | Unknown | ||
SYNOVATION PROFESSIONAL SOLUTIONS LLC | Georgia | Unknown | ||
SYNOVATION INCORPORATED | California | Unknown | ||
Synovations LLC | Maryland | Unknown | ||
SYNOVATION PROFESSIONAL SOLUTIONS LLC | Georgia | Unknown | ||
SYNOVATION LLC | Georgia | Unknown | ||
SYNOVATION MEDICAL GROUP FLORIDA LLC | 1455 OCEAN DR 1409 MIAMI BEACH FL 33139 | Active | Company formed on the 2020-01-28 | |
SYNOVATION MEDICAL GROUP TEXAS, P.C. | 3705 MEDICAL PKWY STE 430 AUSTIN TX 78705 | Dissolved | Company formed on the 2020-11-09 | |
SYNOVATION MEDICAL GROUP TEXAS, PLLC | 10565 CIVIC CENTER DR BLDG SUITE250 RANCHO CUCAMONGA CA 91730 | Active | Company formed on the 2021-06-04 |
Officer | Role | Date Appointed |
---|---|---|
SEAN CONOR WRYCRAFT |
||
MARTIN PAUL MAYHEAD |
||
SEAN CONOR WRYCRAFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JEFFREY GARNETT |
Company Secretary | ||
PAUL JEFFREY GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVICTA CAR CLUB LIMITED | Director | 2014-03-15 | CURRENT | 2009-11-30 | Active | |
POWERDESIGN CONSULTING LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONOR WRYCRAFT / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MAYHEAD / 13/01/2010 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: LITTLE ORCHARD KNIGHTSBRIDGE ROAD CAMBERLEY GU15 3TS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due Within One Year | 2012-04-01 | £ 13,127 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNOVATION LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 460 |
Current Assets | 2012-04-01 | £ 460 |
Fixed Assets | 2012-04-01 | £ 3,145 |
Shareholder Funds | 2012-04-01 | £ 9,522 |
Tangible Fixed Assets | 2012-04-01 | £ 3,145 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SYNOVATION LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |