General information

Name:

Synectiv Ltd

Office Address:

2 Spring Villa Park Spring Villa Road HA8 7EB Edgware

Number: 03706138

Incorporation date: 1999-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synectiv has been operating in this business field for 25 years. Established under number 03706138, this firm is registered as a Private Limited Company. You may visit the office of the firm during its opening times under the following address: 2 Spring Villa Park Spring Villa Road, HA8 7EB Edgware. Since 1999/03/24 Synectiv Limited is no longer under the name Connective (UK). This firm's SIC code is 61900 - Other telecommunications activities. The firm's latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-08-15.

At the moment, this particular limited company is governed by a single managing director: Asif C., who was selected to lead the company on 2018/09/24. For one year Sabiha C., had been fulfilling assigned duties for this limited company up to the moment of the resignation on 2017/12/15. Furthermore a different director, including Sakina C. resigned on 2017/12/15.

  • Previous company's names
  • Synectiv Limited 1999-03-24
  • Connective (UK) Limited 1999-02-02

Financial data based on annual reports

Company staff

Asif C.

Role: Director

Appointed: 24 September 2018

Latest update: 17 March 2024

Asif C.

Role: Secretary

Appointed: 01 January 2002

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Synectiv Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at Spring Villa Road, HA8 7EB and was registered as a PSC under the registration number 07574687.

Synectiv Holdings Limited
Address: 2 Spring Villa Road, Edgware, HA8 7EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 07574687
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
25
Company Age

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