Menna Overview
Here’s a quick overview of SYNALOGIK INNOVATIVE SOLUTIONS LIMITED 👀 — a Cheltenham based business that started in 2018.
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
- Company statusactive
- Company No11601168
- Age7 years 9 months Incorporated 3 October 2018
- Officers3
Address
St James House 4th Floor, St James’S Square, Cheltenham, GL50 3PR, England
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED is an active company incorporated on 3 October 2018 and based in Cheltenham, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Memorandum Articles
10 Months Ago on 26 Sep 2025
Resolution
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Resolution
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 29 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 25 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTIE, Andrew | director | May 1960 | 03 Oct 2018 |
| MUSSELL, Gareth | director | Apr 1983 | 03 Oct 2018 |
| TAYLOR, John Edward | director | Jan 1972 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sophie May Blandford | Mar 1989 | 25 Oct 2024 |
| Mark Blandford | Nov 1957 | 25 May 2023 |
| White Skies Ltd | 28 Nov 2018 | |
| Mr Gareth Mussell | Apr 1983 | 03 Oct 2018 |
| Mr Andrew Hastie | May 1960 | 03 Oct 2018 |
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Here’s a quick overview of SYNALOGIK INNOVATIVE SOLUTIONS LIMITED 👀 — a Cheltenham based business that started in 2018.