SYNAPSE ELECTROCEUTICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNAPSE ELECTROCEUTICAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SYNAPSE ELECTROCEUTICAL LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
SYNAPSE ELECTROCEUTICAL LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
SYNAPSE ELECTROCEUTICAL LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
SYNAPSE MICROCURRENT LIMITED (until 05/06/2014)
SYNAPSE MICROCURRENT LIMITED (until 05/06/2014)
SYNAPSE MEDICAL SOLUTIONS LIMITED (until 27/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2019 | 08/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PETER HARRY BOYES | May 1964 | British | Director | 2017-12-01 | CURRENT |
MS CHRISTA IRIS ECHTLE | Dec 1957 | German | Director | 2017-08-02 | CURRENT |
MR ANDREW WILDMAN | Mar 1968 | British | Director | 2016-01-04 | CURRENT |
ROBERT REID THURLOW | Feb 1970 | New Zealander | Director | 2017-07-21 | CURRENT |
MR DAVID HOWARD MORGAN | May 1952 | British | Director | 2014-03-18 UNTIL 2015-09-15 | RESIGNED |
MR JOHN CLIVE ANDREWS | May 1947 | British | Secretary | 2003-01-02 UNTIL 2004-01-13 | RESIGNED |
MR IAN DENNIS THIRKELL | Apr 1949 | British | Secretary | 2003-09-26 UNTIL 2004-05-18 | RESIGNED |
CRAIG JAMES DAVID MORGAN | Jan 1976 | British | Director | 2011-01-25 UNTIL 2018-02-28 | RESIGNED |
MARTIN ZAPICO | Apr 1968 | British | Director | 2007-11-20 UNTIL 2017-09-19 | RESIGNED |
MR IAN DENNIS THIRKELL | Apr 1949 | British | Director | 2003-09-26 UNTIL 2004-07-16 | RESIGNED |
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON | Jun 1950 | British | Director | 2015-11-04 UNTIL 2017-09-19 | RESIGNED |
JOHN KEITH PARKINSON | Sep 1953 | British | Director | 2005-05-31 UNTIL 2015-09-30 | RESIGNED |
JOHN GILDERSLEEVE | Jan 1965 | British | Director | 2003-09-26 UNTIL 2019-10-31 | RESIGNED |
ALISTAIR MCLEAN | May 1960 | British | Director | 2005-06-01 UNTIL 2008-03-17 | RESIGNED |
DR DAVID CHAPMAN-JONES | Jul 1962 | British | Director | 2003-09-26 UNTIL 2016-09-06 | RESIGNED |
JENNYMARK LIMITED | Corporate Director | 2003-01-02 UNTIL 2004-01-13 | RESIGNED | ||
MOORCROFTS LLP | Corporate Secretary | 2006-03-15 UNTIL 2009-04-07 | RESIGNED | ||
MOORCROFTS LLP | Corporate Secretary | 2004-05-18 UNTIL 2006-03-15 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYNAPSE ELECTROCEUTICAL LIMITED | 2019-10-01 | 31-12-2018 | £74,741 Cash £10,191 equity |
Synapse Electroceutical Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £310,606 Cash £599,697 equity |
Synapse Electroceutical Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £15,823 Cash £228,728 equity |