Company information:
Synad Technologies Limited (No: 04036456)
Address: ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Feb-2022
Industry Class: 99999 - Dormant Company
Current Director: PHILIP MORRIS ( DOB: Mar-1966 From: Sep-2006 )
Current Director: PHILIP MORRIS ( DOB: Mar-1966 From: Sep-2006 )
Current Director: GIUSEPPE FEDERICO NOTARNICOLA ( DOB: May-1961 From: Apr-2007 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-2018 )
Resigned Director: DAVID MARC ADDERLEY ( DOB: Mar-1970 From: Aug-2003 To: Dec-2003 )
Resigned Director: MICHAEL PAUL BAKER ( DOB: Apr-1955 From: Jul-2000 To: Aug-2005 )
Resigned Director: ROGER WENDELL BLETHEN ( From: Jan-2001 To: Dec-2003 )
Resigned Director: LEON CLOETENS ( From: Sep-2005 To: May-2013 )
Resigned Director: NIHAL D ARCY ( DOB: Apr-1965 From: Jul-2000 To: Aug-2003 )
Resigned Director: GIACOMO PAOLO DEL GRANDE ( From: Dec-2003 To: Mar-2007 )
Resigned Director: ASHOK DHUNA ( From: Jul-2000 To: Jun-2002 )
Resigned Director: BARUN DUTTA ( From: Jun-2002 To: Dec-2003 )
Resigned Director: JONATHAN SIMON FERNANDEZ LEWIS ( DOB: Oct-1958 From: Jul-2000 To: Jul-2000 )
Resigned Director: MATTHEW HATCH ( DOB: Apr-1963 From: Aug-2005 To: Aug-2006 )
Resigned Director: ROGER JOHN MAGGS ( DOB: Mar-1946 From: Jul-2000 To: Dec-2003 )
Resigned Director: JONATHAN RICHARD MEYER ( DOB: Dec-1960 From: Nov-2000 To: Jun-2002 )
Resigned Director: KHALED ASAD NASR ( From: Jun-2002 To: Dec-2003 )
Resigned Director: GIACOMO PICCINI ( From: Dec-2003 To: Sep-2005 )
Resigned Director: FRANCOIS POGODALLA ( From: Dec-2003 To: Oct-2005 )
Resigned Director: ANDREA TALPO ( DOB: Sep-1973 From: Oct-2020 To: Sep-2021 )
Resigned Director: ANDREA TALPO ( DOB: Sep-1973 From: Oct-2020 To: Sep-2021 )
Resigned Director: ANDREW FREDERICK WATTS ( From: Jul-2000 To: Jun-2002 )
Resigned Secretary: JANE MARGARET HELEN HENRY ( DOB: Sep-1952 From: Jul-2000 To: Dec-2003 )
Resigned Secretary: JEFFREY HYMAN ( DOB: Jul-1945 From: Dec-2003 To: Sep-2004 )
Resigned Secretary: ANDREW ERNEST SMITH ( From: Oct-2004 To: Dec-2016 )
Resigned Secretary: IOLO ALED WALTERS ( DOB: Aug-1973 From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
St Micro Electronics Nv, Schiphol Boolevard 265 1118 Bh Schiphol Airport, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-16)
Stmicroelectronics (Research & Development) Limited, Atlas House Third Avenue, Globe Business Park, Marlow, Bucks, SL7 1EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-16)