Company information:
Synalogik Innovative Solutions Limited (No: 11601168)
Address: SHELL STORE CANARY DRIVE, SKYLON PARK, HEREFORD, HR2 6SR, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW HASTIE ( DOB: May-1960 From: Oct-2018 )
Current Director: GARETH MUSSELL ( DOB: Apr-1983 From: Oct-2018 )
Current Director: JOHN EDWARD TAYLOR ( DOB: Jan-1972 From: Apr-2024 )
Current Director: JAMIE RANDOLPH TURNER ( DOB: Jan-1975 From: Dec-2018 )
Current Director: HOWARD MICHAEL WILDING ( DOB: Dec-1964 From: Feb-2020 )
Current Director: GRANT WILLIAMS ( DOB: Jan-1979 From: Sep-2019 )
Current Director: GRANT WILLIAMS ( DOB: Jan-1979 From: Sep-2019 )
Resigned Director: DANIEL WHITE ( From: Nov-2018 To: Jan-2019 )
Resigned Director: DANIEL WHITE ( DOB: Mar-1981 From: Jan-2019 To: Jun-2023 )
Resigned Director: GILLIAN CAROLINE WILMOT ( DOB: Feb-1960 From: Aug-2022 To: Mar-2024 )
Persons of Significant Control:
White Skies Ltd, 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-28, Ceased: 2019-05-17)
Mr Andrew Hastie, Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-03, Ceased: 2019-05-17)
Mr Gareth Mussell, Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-03, Ceased: 2019-05-17)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,288 | 35,648 | 120,981 | 127,666 | 18288.0,35648.0,120981.0,127666 |
| Current assets | 1,199,355 | 731,230 | 3,415,075 | 2,096,664 | 1199355.0,731230.0,3415075.0,2096664 |
| Current assets / Debtors | 142,061 | 617,369 | 493,591 | 1,349,451 | 142061.0,617369.0,493591.0,1349451 |
| Current assets / Cash at bank and on hand | 1,057,294 | 113,861 | 2,921,484 | 747,213 | 1057294.0,113861.0,2921484.0,747213 |
| Net current assets (liabilities) | 1,161,440 | 505,125 | 2,945,750 | 399,209 | 1161440.0,505125.0,2945750.0,399209 |
| Total assets less current liabilities | 1,179,728 | 540,773 | 3,066,731 | 526,875 | 1179728.0,540773.0,3066731.0,526875 |
| Equity / share capital and reserves | 1,179,728 | 540,773 | 2,707,100 | 160,060 | 1179728.0,540773.0,2707100.0,160060 |