SYNAPTIQ HEALTH LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SYNAPTIQ HEALTH LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SYNAPTIQ HEALTH LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528826. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYNAPTIQ HEALTH LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528826. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYNAPTIQ HEALTH LIMITED - MAIDENHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNAPTIQ HOLDINGS LIMITED (until 31/07/2019)
SYNAPTIQ HOLDINGS LIMITED (until 31/07/2019)
REPLAY MULTIMEDIA LIMITED (until 08/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MERLIN NOMINEES LTD | Corporate Secretary | 2008-03-10 | CURRENT | ||
MR CHRISTOPHER THOMAS EDMONDS | Dec 1969 | British | Director | 2012-06-27 | CURRENT |
COMPANY DIRECTORS LIMITED | Director | 2008-03-10 UNTIL 2008-03-10 | RESIGNED | ||
MR PETER SIMON CHARLESWORTH | Jun 1968 | British | Director | 2013-08-01 UNTIL 2016-05-23 | RESIGNED |
ENRIQUE AGUILAR | Apr 1966 | Spanish | Director | 2008-03-10 UNTIL 2012-06-27 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Secretary | 2008-03-10 UNTIL 2008-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceriter Investments 2 Limited | 2018-06-19 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher Thomas Edmonds | 2018-06-19 | 12/1969 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Robyn Gordon-Smith | 2016-04-06 - 2018-06-19 | 6/1967 | Maidenhead Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-28 | 31-12-2022 | 1,182,977 Cash 2,748,808 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 325,367 Cash 1,890,763 equity |
ACCOUNTS - Final Accounts | 2021-09-14 | 31-12-2020 | 41,994 Cash 2,246,194 equity |
ACCOUNTS - Final Accounts | 2020-05-02 | 31-12-2019 | 334,000 Cash 1,482,377 equity |