SYNALOGIK INNOVATIVE SOLUTIONS LIMITED

SYNALOGIK INNOVATIVE SOLUTIONS LIMITED is an active private limited company, incorporated on 3 October 2018. The nature of the business is Other information technology service activities. The company's registered office is on The Courtyard, Tewkesbury. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Total Exemption Full. SYNALOGIK INNOVATIVE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number11601168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, UNIT A THE COURTYARD
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountryUNITED KINGDOM
PostcodeGL20 8GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2021
Last Made Up Date19/12/2019

Return

Next Due Date31/10/2019

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED

Directors

(The company's officers)
MR ANDREW HASTIE
(~60 year old British national)
SUITE 1, UNIT A THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2018
MR GARETH MUSSELL
(~37 year old British national)
SUITE 1, UNIT A THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2018
MR JAMIE RANDOLPH TURNER
(~45 year old British national)
SUITE 1 UNIT A, THE COURTYARD TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2018
MR DANIEL WHITE
(~39 year old British national)
SUITE 1 THE COURTYARD, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in ENGLAND
Appointed on 07/01/2019
MR HOWARD MICHAEL WILDING
(~55 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2020
MR GRANT WILLIAMS
(~41 year old British national)
SUITE 1 UNIT A THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)
Mr Gareth Mussell
(~37 year old British national)
Suite 1, Unit A, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/10/2018
Mr Andrew Hastie
(~60 year old British national)
Suite 1, Unit A, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/10/2018

Connections

(Shared officers)
  • MR HOWARD MICHAEL WILDING
  • MR HOWARD MICHAEL WILDING
  • MR DANIEL WHITE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNALOGIK INNOVATIVE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8GD.

Map of SYNALOGIK INNOVATIVE SOLUTIONS LIMITED at local scale
Map of SYNALOGIK INNOVATIVE SOLUTIONS LIMITED at local scale
Map of SYNALOGIK INNOVATIVE SOLUTIONS LIMITED at district scale
Map of SYNALOGIK INNOVATIVE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8GD

Other companies with registered offices in GL20 8GD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)