Synad Technologies Limited. Head office in Marlow. Check Director.

Synad Technologies Limited, Marlow

About
Name: Synad Technologies Limited
Number: 04036456
Incorporation date: 2000-07-19
End of financial year: 31 December


Address:	Atlas House Third Avenue Globe Park Marlow SL7 1EY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stmicroelectronics (Research & Development) Limited

16 September 2021

Address	Atlas House Third Avenue, Globe Business Park, Marlow, Bucks, SL7 1EY, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	00714719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St Micro Electronics Nv

6 April 2016 - 16 September 2021

Address	Schiphol Boolevard 265 1118 Bh Schiphol Airport, Amsterdam, Netherlands
Legal authority	Dutch Law
Legal form	Plc
Country registered	Netherlands
Place registered	Chamber Of Commerce Amsterdam
Registration number	33194537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synad Technologies Limited was dissolved on 2022-05-03. Synad Technologies was a private limited company that could have been found at Atlas House Third Avenue, Globe Park, Marlow, SL7 1EY, Bucks. This company (officially started on 2000-07-19) was run by 1 director.
Director Gregory H. who was appointed on 01 October 2020.

The company was officially classified as "dormant company" (99999). The last confirmation statement was filed on 2021-02-01 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-19 was the date of the most recent annual return.

Company filing

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Type		Free download
SH19	1.00 GBP is the capital in company's statement on 2021/12/24 filed on: 24th, December 2021 \| capital	Free Download (3 pages)

Type		Free download
SH19	1.00 GBP is the capital in company's statement on 2021/12/24 filed on: 24th, December 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (14 pages)
SH01	1506000.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (10 pages)
363s	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, May 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, December 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, October 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 17th, March 2004 \| accounts	Free Download (17 pages)
122	S-div 18/12/03 filed on: 28th, January 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/11/03 filed on: 26th, November 2003 \| capital	Free Download (1 page)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 6000 shares on 2003/07/01. Value of each share 0.001 £, total number of shares: 1173305. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2002 \| incorporation	Free Download (53 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 11th, September 2002 \| accounts	Free Download (16 pages)
88(2)R	Alloted 2325750 shares on 2002/06/19. Value of each share 0.001 £. filed on: 12th, August 2002 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, July 2002 \| accounts	Free Download (15 pages)
123	£ nc 10000/1211000 19/06/02 filed on: 25th, June 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 11636929 shares on 2002/06/19. Value of each share 0.1 £, total number of shares: 1171020. filed on: 25th, June 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 2325750 shares on 2002/06/19. Value of each share 0.001 £, total number of shares: 7328. filed on: 25th, June 2002 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 3400 shares on 2001/09/07. Value of each share 0.001 £, total number of shares: 5003. filed on: 19th, September 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 170000 shares on 2001/08/01. Value of each share 0.001 £, total number of shares: 5000. filed on: 14th, August 2001 \| capital	Free Download (2 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
88(2)R	Alloted 500000 shares on 2001/05/18. Value of each share 0.001 £, total number of shares: 4780. filed on: 31st, May 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 2780000 shares on 2000/07/27. Value of each share 0.001 £, total number of shares: 4280. filed on: 14th, August 2000 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 4th, August 2000 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 24/07/00 filed on: 4th, August 2000 \| capital	Free Download (1 page)
122	Div 24/07/00 filed on: 4th, August 2000 \| capital	Free Download (1 page)
88(2)R	Alloted 1498000 shares on 2000/07/24. Value of each share 0.001 £, total number of shares: 1500. filed on: 4th, August 2000 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2000 \| incorporation	Free Download (24 pages)

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