SYNOVATE GLOBAL LTD
Company is dissolved
General Information
NAME
SYNOVATE GLOBAL LTD
COMPANY NUMBER
06692081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/09/2008
(16 years and 3 months old)
WEBSITE
HTTPS://CATENAEINNOVATION.COM/
CONFIRMATION STATEMENT MADE UP TO
09/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
26/03/2018
30/10/2020
ONSIDE NOW LTD
View all previous names
LONDON
EC2M 1NH
New Broad Street House
35 New Broad Street
LONDON
EC2M 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATENAE INNOVATION P.L.C. | Active - Accounts Filed | View Report |
| SYNOVATE GLOBAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member John Farthing (921355838) Appointed |
| 30/05/2024 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 04/04/2024 | New Board Member Edward Guy Meyer (915472898) Appointed |
Credit Risk Overview
Want to learn more about SYNOVATE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNOVATE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNOVATE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 9 Past: 598 |
View Report |
|
Born in Sep 1945 |
Resigned | Secretary |
Current: 12 Past: 183 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATENAE INNOVATION P.L.C. | Active - Accounts Filed | View Report |
| SYNOVATE GLOBAL LTD | Company is dissolved | View Report |
| SYNOVATE GLOBAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member John Farthing (921355838) Appointed |
| 30/05/2024 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 04/04/2024 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 03/04/2024 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 06/12/2023 | New Board Member John Farthing (921355838) Appointed |
| 05/12/2023 | New Board Member John Farthing (921355838) Appointed |
| 06/10/2022 | New Board Member John Farthing (921355838) Appointed |
| 11/08/2022 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 14/06/2022 | New Board Member John Farthing (921355838) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | Michael Stanley Hough (927187448) has left the board |
| 17/02/2022 | Mark Philip Schroder (927574874) has left the board |
| 28/10/2020 | New Board Member Mark Philip Schroder (927574874) Appointed |
| 28/10/2020 | New Board Member Michael Stanley Hough (927187448) Appointed |
| 28/10/2020 | Change in Reg. Office |
| 21/10/2020 | New Board Member John Farthing (921355838) Appointed |
| 14/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | Edward Guy Meyer (926062906) has left the board |
| 29/07/2019 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 22/07/2019 | Anthony John Sanders (915911369) has left the board |
| 22/07/2019 | New Board Member Edward Guy Meyer (926062906) Appointed |
| 18/05/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Deborah Jane White (913308735) has left the board |
| 22/09/2017 | New Board Member Anthony John Sanders (915911369) Appointed |
| 23/08/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 11/02/2013 | Graham Kenneth Urquhart (900600566) has left the board |
| 15/09/2012 | New Annual Return filed |
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