SYNECTIC DESIGN LIMITED

UNIT 39, LESLIE HOUGH WAY, SALFORD  M6 6AJ
  • Active
  • Private Limited Company
  • Company No. 02494620
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYNECTIC DESIGN LIMITED was incorporated on Friday, April 20, 1990 as a Private Limited Company with registered address in SALFORD. SYNECTIC DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 34 years 10 months and 3 days.

Name SYNECTIC DESIGN LIMITED
Company number 02494620
Company type Private Limited Company
Incorporation date 20 Apr 1990
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 39
LESLIE HOUGH WAY
SALFORD
M6 6AJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alistair William Morgan Nationality: British Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
Mrs Adrienne Tonge Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, November 4, 2020
voting rights 25 to 50 percent
Mr Brian Peter Tonge Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against SYNECTIC DESIGN LIMITED.

Previous Names

Name Change Date
SYNECTIC DESIGN LIMITED 20 Apr 1990