SYNECTIC PROPERTY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
SYNECTIC PROPERTY SOLUTIONS LTD
COMPANY NUMBER
08230393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
26/09/2012
(12 years and 3 months old)
WEBSITE
thecoincabinet.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/09/2012
18/10/2024
THE COIN CABINET LTD
CARLISLE
CA6 4BU
Telephone: 02038085855
TPS: No
26 Seymour Street
London
W1H 7JA
Telephone: 38085855
Suite 0542, Unit D3 Mod Village
Baron Way
Carlisle
CA6 4BU
CA6 4BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Karen Lilwyn Mortimer (932857542) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | Andreas Lennart Afeldt (917238758) has left the board |
Credit Risk Overview
Want to learn more about SYNECTIC PROPERTY SOLUTIONS 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 SYNECTIC PROPERTY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTIC PROPERTY SOLUTIONS 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 |
|---|---|---|---|---|
|
10/10/2024 - Present (2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2012 - Present (12 years and 3 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2018 - Present (6 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
18/03/2024 - Present (9 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Karen Lilwyn Mortimer (932857542) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | Andreas Lennart Afeldt (917238758) has left the board |
| 11/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | Tomasz Michael Pelc (924583990) has left the board |
| 28/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Tomasz Michael Pelc (924583990) Appointed |
| 13/04/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 17/10/2014 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 04/03/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 25/09/2013 | Change in Reg. Office |
| 16/11/2012 | Change in Reg. Office |
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