SYNTHESIO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07554799. The registration start date is March 8, 2011. The current status is Active.
Company Number | 07554799 |
Company Name | SYNTHESIO LIMITED |
Registered Address |
3 Thomas More Square London E1W 1YW England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-03-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-05 |
Returns Last Update | 2016-03-08 |
Confirmation Statement Due Date | 2021-09-03 |
Confirmation Statement Last Update | 2020-08-20 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82110 | Combined office administrative service activities |
Address |
3 THOMAS MORE SQUARE |
Post Town | LONDON |
Post Code | E1W 1YW |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00162801 LIMITED | 3 Thomas More Square, London, England, E98 1XY, England |
BIPIPAY LTD | 3 Thomas More Square, London, E1W 1YW, England |
HANDELSBANKEN PLC | 3 Thomas More Square, London, E1W 1WY, United Kingdom |
IPSOS FOUNDATION | 3 Thomas More Square, London, E1W 1YW, England |
MOL LNG TRANSPORT (EUROPE) LIMITED | 3 Thomas More Square, London, E1W 1WY |
IPSOS EMEA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
IPSOS PAN AFRICA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
IPSOS HEALTHCARE JAPAN LIMITED | 3 Thomas More Square, Thomas More Square, London, E1W 1YW |
LIVRA EUROPE LTD. | 3 Thomas More Square, London, E1W 1YW |
MORI LIMITED | 3 Thomas More Square, London, E1W 1YW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VAN HULLEN, Rupert | Secretary (Active) | 3 Thomas More Square, London, England, E1W 1YW | / 11 May 2020 |
/ |
|
MOISAND, Loic | Director (Active) | 59 Bis Route De Provins, Annecy Le Vieux, France, 74940 | December 1981 / 8 March 2011 |
French / France |
Managing Director |
FRENGER INTERNATIONAL LIMITED | Secretary (Resigned) | Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | / 8 March 2011 |
/ |
|
HANIN, Thibault | Director (Resigned) | 2 Neue Strasse, Berlin, Germany, 14163 | April 1981 / 8 March 2011 |
French / Germany |
Managing Director |
Post Town | LONDON |
Post Code | E1W 1YW |
SIC Code | 82110 - Combined office administrative service activities |
Please provide details on SYNTHESIO LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.