SYNCRON UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNCRON UK LIMITED
COMPANY NUMBER
03082118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/07/1995
(29 years and 4 months old)
WEBSITE
https://www.syncron.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1995
11/07/2001
UNICORN SYSTEMS (UK) LIMITED
View all previous names
LONDON
EC2A 4DJ
2nd Floor 3 Brindley Place
Birmingham
West Midlands
B1 2JB
Telephone: 5032650
9 Bonhill Street
London
EC2A 4DJ
Credit Risk Overview
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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 |
|---|---|---|
| SYNCRON INTERNATIONAL AB | N/A | N/A |
| SYNCRON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNCRON UK LIMITED?
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 SYNCRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/1995 - Present (29 years and 4 months) 20/07/1995 - Present (29 years and 4 months) 20/07/1995 - Present (29 years and 4 months) 20/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCRON INTERNATIONAL AB | N/A | N/A |
| SYNCRON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | Maarten Eduard Jacobs (929824969) has left the board |
| 21/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Daniel Paul Rosenthal (929856527) Appointed |
| 25/07/2022 | New Board Member Maarten Eduard Jacobs (929824969) Appointed |
| 28/10/2021 | New Company Secretary Peter James Drakeley (928876333) Appointed |
| 28/10/2021 | New Board Member Peter James Drakeley (928876319) Appointed |
| 28/10/2021 | New Board Member Peter James Drakeley (928876319) Appointed |
| 28/10/2021 | New Company Secretary Peter James Drakeley (928876333) Appointed |
| 27/10/2021 | Adonois Abouzolof (916921700) has left the board |
| 27/10/2021 | Adonios Abouzolof (916921764) has left the board |
| 27/10/2021 | Adonois Abouzolof (916921700) has left the board |
| 27/10/2021 | Adonios Abouzolof (916921764) has left the board |
| 27/10/2021 | Adonois Abouzolof (916921700) has left the board |
| 27/10/2021 | Adonios Abouzolof (916921764) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Friedrich Ludwig Massimo Neumeyer (927395474) Appointed |
| 31/08/2020 | Per Anders Gruden (911384803) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 25/11/2014 | Change in Reg. Office |
| 04/08/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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