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Home > England & Wales Companies > SYNECTICS TECHNICAL CONSULTING LIMITED
Company Information for

SYNECTICS TECHNICAL CONSULTING LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
08804563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synectics Technical Consulting Ltd
SYNECTICS TECHNICAL CONSULTING LIMITED was founded on 2013-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Synectics Technical Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNECTICS TECHNICAL CONSULTING LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in GU34
 
Previous Names
SYNECTICS TECHNICAL CONSULTING (ALTON) LIMITED07/01/2015
Filing Information
Company Number 08804563
Company ID Number 08804563
Date formed 2013-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-08 05:35:02
Primary Source:Companies House
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Company Officers of SYNECTICS TECHNICAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BLAKE
 Director 2015-09-01
MICHAEL ROBERT JOHN SHANNON
 Director 2015-09-01
SPATIALBUZZ LTD
 Director 2015-08-13
SIMON TIMOTHY GERARD WOOTTON
 Director 2016-01-21
PETER CHARLES YOUNG
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAAN FREDERIK NEELE
 Director 2013-12-06 2015-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BLAKE SPATIALBUZZ LIMITED Director 2008-04-01 CURRENT 2004-08-23 Active
MICHAEL ROBERT JOHN SHANNON SPATIALBUZZ LIMITED Director 2007-06-25 CURRENT 2004-08-23 Active
SIMON TIMOTHY GERARD WOOTTON SPATIALBUZZ LIMITED Director 2007-06-18 CURRENT 2004-08-23 Active
PETER CHARLES YOUNG SPATIALBUZZ LIMITED Director 2016-01-25 CURRENT 2004-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-04-02AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-04-02AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-02-22CH01Director's details changed for Ms Julianna Orgel-Eaton on 2021-02-19
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 18 Mansell Street Level 3 London E1 8AA England
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED BRIAN STEWART
2020-11-12TM02Termination of appointment of Siobhan Hendrick on 2020-11-12
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HENDRICK
2020-09-03AP01DIRECTOR APPOINTED MS JULIANNA ORGEL-EATON
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD
2020-09-02AP01DIRECTOR APPOINTED MR BRENDAN CROWE
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES YOUNG
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY GERARD WOOTTON
2020-09-01AP01DIRECTOR APPOINTED MS SIOBHAN HENDRICK
2020-09-01AP03Appointment of Ms Siobhan Hendrick as company secretary on 2020-08-27
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25CH01Director's details changed for Mr Peter Charles Young on 2017-03-31
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-30AP01DIRECTOR APPOINTED MR PETER CHARLES YOUNG
2016-03-30AP01DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN SHANNON
2016-03-30AP01DIRECTOR APPOINTED MR ANDREW ROBERT BLAKE
2016-01-21AP01DIRECTOR APPOINTED DR SIMON TIMOTHY GERARD WOOTTON
2015-12-14AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-08AP02Appointment of Spatialbuzz Ltd as director on 2015-08-13
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN FREDERIK NEELE
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Market House 21 Lenten Street Alton Hampshire GU34 1HG
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-07RES15CHANGE OF NAME 07/04/2014
2015-01-07CERTNMCompany name changed synectics technical consulting (alton) LIMITED\certificate issued on 07/01/15
2014-07-14RES13Resolutions passed:
  • Co name change 07/04/2014
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYNECTICS TECHNICAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNECTICS TECHNICAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNECTICS TECHNICAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SYNECTICS TECHNICAL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of SYNECTICS TECHNICAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNECTICS TECHNICAL CONSULTING LIMITED
Trademarks
We have not found any records of SYNECTICS TECHNICAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNECTICS TECHNICAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNECTICS TECHNICAL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SYNECTICS TECHNICAL CONSULTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Suite 2 Second Floor 91 Woodbridge Road Guildford GU1 4QD 6,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNECTICS TECHNICAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNECTICS TECHNICAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2Y 5EB