- Company search
- SYNCREON AUTOMOTIVE (UK) LTD.
SYNCREON AUTOMOTIVE (UK) LTD.
Active - Accounts Filed
General Information
NAME
SYNCREON AUTOMOTIVE (UK) LTD.
COMPANY NUMBER
03012604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
23/01/1995
(29 years and 6 months old)
WEBSITE
www.syncreon.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2002
12/03/2008
TDS AUTOMOTIVE (U.K.) LIMITED
View all previous names
Previous Names
01/02/2002 12/03/2008 TDS AUTOMOTIVE (U.K.) LIMITED
23/01/1995 01/02/2002 MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED
LEICESTERSHIRE
LE10 3BQ
Telephone: 01455622500
TPS: No
Unit 5
Logix Road, R D Park
Watling Street
Hinckley, Leicestershire
LE10 3BQ
Telephone: 622500
Credit Risk Overview
Want to learn more about SYNCREON AUTOMOTIVE (UK) 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: Colin Michael Enright (924436113) has left the board |
Date: 07/08/2024 | Event: New Board Member Paul Fennell (932581900) Appointed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNCREON AUTOMOTIVE (UK) 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 SYNCREON AUTOMOTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCREON AUTOMOTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2008 - Present (16 years and 7 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/09/2020 - Present (3 years and 10 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/07/2024 - Present (0 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22039 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED 23/01/1995 - Present (29 years and 6 months) 23/01/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41795 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNCREON GLOBAL HOLDINGS LIMITED | N/A | N/A |
SYNCREON (IOM) LTD | N/A | N/A |
SYNCREON GLOBAL (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
SYNCREON EUROPEAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
SYNCREON EMEA UNLIMITED COMPANY | N/A | N/A |
SYNCREON INTERNATIONAL GROUP UNLIMITED COMPANY | N/A | N/A |
SYNCREON IRELAND HOLDINGS LIMITED | N/A | N/A |
SYNCREON IRELAND UNLIMITED COMPANY | N/A | N/A |
SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
SYNCREON TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
SYNCREON TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
SYNCREON GROUP B.V. | N/A | N/A |
SYNCREON IRELAND ACQUISITION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: Colin Michael Enright (924436113) has left the board |
Date: 07/08/2024 | Event: New Board Member Paul Fennell (932581900) Appointed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: Kenneth Pocius (913530191) has left the board |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Board Member Michael Schutrumpf (927514311) Appointed |
Date: 12/10/2020 | Event: Carine Van Landschoot (912372479) has left the board |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Alan Jeffrey Carr (926503522) has left the board |
Date: 16/01/2020 | Event: Ronald Henry Lataille (926503504) has left the board |
Date: 06/12/2019 | Event: New Board Member Alan Jeffrey Carr (926503522) Appointed |
Date: 06/12/2019 | Event: New Board Member Ronald Henry Lataille (926503504) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 18/12/2018 | Event: Eugene Irwin Davis (906736085) has left the board |
Date: 29/03/2018 | Event: New Board Member Colin Michael Enright (924436113) Appointed |
Date: 29/03/2018 | Event: Colin Michael Enright (924436123) has left the board |
Date: 21/03/2018 | Event: New Board Member Colin Michael Enright (924436123) Appointed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: Eugene Davis (924207693) has left the board |
Date: 25/01/2018 | Event: New Board Member Eugene Irwin Davis (906736085) Appointed |
Date: 18/01/2018 | Event: New Board Member Eugene Davis (924207693) Appointed |
Date: 17/01/2018 | Event: Martin John Nye (908686367) has left the board |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: Michael Neumann (914937257) has left the board |
Date: 21/11/2016 | Event: New Board Member Brian Patrick Joseph Enright (907510221) Appointed |
Date: 21/11/2016 | Event: Brian Patrick Joseph Enright (912729163) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Board Member Martin John Nye (908686367) Appointed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Confirmation Statement filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Confirmation Statement filed |
Date: 30/11/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)