SYNAD TECHNOLOGIES LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04036456
- Last Updated: 01 Mar 2022
Company Profile
SYNAD TECHNOLOGIES LIMITED was incorporated on Wednesday, July 19, 2000 as a Private Limited Company with registered address in MARLOW. SYNAD TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 7 months and 4 days.
| Name | SYNAD TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04036456 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Stmicroelectronics (Research & Development) Limited Third Avenue, Globe Business Park, SL7 1EY |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St Micro Electronics Nv 1118 Bh Schiphol Airport |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SYNAD TECHNOLOGIES LIMITED | 19 Jul 2000 |