SECONDSYNC LIMITED
Company is dissolved
General Information
NAME
SECONDSYNC LIMITED
COMPANY NUMBER
07697508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/07/2011
(13 years and 4 months old)
WEBSITE
SECONDSYNC.COM
CONFIRMATION STATEMENT MADE UP TO
07/07/2015
ACCOUNTS MADE UP TO
31/07/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member Laurence Peter O'Brien (926464573) Appointed |
| 03/12/2019 | New Board Member Sean Edgett (918879694) Appointed |
| 03/12/2019 | New Board Member Vijaya Gadde (918879658) Appointed |
Credit Risk Overview
Want to learn more about SECONDSYNC 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 SECONDSYNC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECONDSYNC 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 |
|---|---|---|---|---|
|
07/07/2011 - 01/04/2014 (2 years and 8 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/07/2011 - 01/04/2014 (2 years and 8 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/07/2011 - 01/04/2014 (2 years and 8 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2012 - 01/04/2014 (2 years and 1 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/2012 - 01/04/2014 (1 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member Laurence Peter O'Brien (926464573) Appointed |
| 03/12/2019 | New Board Member Sean Edgett (918879694) Appointed |
| 03/12/2019 | New Board Member Vijaya Gadde (918879658) Appointed |
| 03/12/2019 | New Board Member Laurence Peter O'Brien (926464573) Appointed |
| 21/09/2015 | Change in Reg. Office |
| 05/08/2015 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 08/08/2014 | Laurence O'Brien (918879711) has left the board |
| 08/08/2014 | New Board Member Laurence Peter O'Brien (917812241) Appointed |
| 02/08/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Vijaya Gadde (918879658) Appointed |
| 26/06/2014 | New Board Member Laurence O'Brien (918879711) Appointed |
| 26/06/2014 | New Board Member Sean Edgett (918879694) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 16/06/2014 | Nicholas Brian Burfitt (918315599) has left the board |
| 16/06/2014 | Graham John Lovelace (905088746) has left the board |
| 16/06/2014 | Daniel Fairs (913473775) has left the board |
| 16/06/2014 | Andrew Wheatley Littledale (907036628) has left the board |
| 16/06/2014 | Lee Andrew Carre (909618072) has left the board |
| 16/06/2014 | Edward Robert Littledale (916141069) has left the board |
| 12/04/2014 | New Accounts filed |
| 27/11/2013 | Catherine Ann Margaret Black (918106612) has left the board |
| 27/11/2013 | New Board Member Nicholas Brian Burfitt (918315599) Appointed |
| 06/09/2013 | New Board Member Catherine Ann Margaret Black (918106612) Appointed |
| 02/09/2013 | Change in Reg. Office |
| 31/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Graham John Lovelace (905088746) Appointed |
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