Menna Overview
Here’s a quick overview of SYNNOVIA LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2007.
SYNNOVIA LIMITED
- Company statusactive
- Company No06387173
- Age18 years 9 months Incorporated 2 October 2007
- Officers5
Address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
SYNNOVIA LIMITED is an active company incorporated on 2 October 2007 and based in Knaresborough, North Yorkshire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Anna | secretary | 04 Sept 2023 | |
| BARKER, William Jack | director | Apr 1989 | 01 Jul 2020 |
| CLARK, Georgina Stephanie | director | Jul 1978 | 21 Feb 2022 |
| GREEN, Anthony, Mr. | director | May 1964 | 19 Feb 2024 |
| RAHMATALLAH, Faisal John | director | Jun 1956 | 09 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpf1 Limited | 29 Oct 2019 |
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Here’s a quick overview of SYNNOVIA LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2007.