SYN-STAR PC STORE LTD
LONDON ROAD, RAKE, LISS GU33 7JH- Active
- Private Limited Company
- Company No. 05260473
- Last Updated: 01 Mar 2024
Company Profile
SYN-STAR PC STORE LTD was incorporated on Friday, October 15, 2004 as a Private Limited Company with registered address in LISS. SYN-STAR PC STORE LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 19 years 11 months and 4 days.
| Name | SYN-STAR PC STORE LTD |
|---|---|
| Company number | 05260473 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Gilly Wibble Ltd Rake, GU33 7JH |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Giles Alexander Cleverley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYN-STAR PC STORE LTD | 15 Oct 2004 |
| SYN-STAR UK LIMITED | 06 Dec 2011 |