| Company Name | Synoptics Communications (UK) Limited |
|---|---|
| Directors | William Ruehle and Montgomery Kersten |
| Company Status | Dissolved |
| Company Number | 02283701 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Ruehle |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10220 Stonydale Drive Cupertino Ca 95014 American |
| Director Name | Montgomery Kersten |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 March 1993(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | General Counsel |
| Correspondence Address | 10549 San Felipe Cupertino Ca Ca95014 |
| Secretary Name | Mr Michael David Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Paultons Square London SW3 5DT |
| Director Name | Andrew Ludwick |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 August 1991(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 March 1993) |
| Role | Company Director |
| Correspondence Address | 65 Kirby Place Palo Alto California 94301 America |
| Secretary Name | Arnoldus Franiscas Pijpers |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 August 1991(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 March 1993) |
| Role | Company Director |
| Correspondence Address | Burgemeester Van Waninglaan 2 2924 At Krimpen Ann De Ijssel The Netherlands Foreign |
Location
| Registered Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 1996 | Dissolved (1 page) |
|---|---|
| 9 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 March 1995 | Declaration of solvency (6 pages) |
| 16 March 1995 | Cert/appointment/liq (2 pages) |
| 16 March 1995 | Resolutions
|