Menna Overview
Here’s a quick overview of SYNCRON UK LIMITED 👀 — a London based business that started in 1995.
SYNCRON UK LIMITED
- Company statusactive
- Company No03082118
- Age31 years Incorporated 20 July 1995
- Officers3
Address
9 Bonhill Street, London, EC2A 4DJ
SYNCRON UK LIMITED is an active company incorporated on 20 July 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 07 Dec 2021
Statement Of Companys Objects
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAKELEY, Peter James | secretary | 25 Oct 2021 | |
| DRAKELEY, Peter James | director | Nov 1983 | 25 Oct 2021 |
| ROSENTHAL, Daniel Paul | director | Jun 1970 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syncron Invest As | 18 Aug 2017 | |
| Mr Halvor Svartdal | Aug 1956 | 06 Apr 2016 |
| Syncron International Ab | 06 Apr 2016 | |
| Syncron Holding As | 06 Apr 2016 |
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Here’s a quick overview of SYNCRON UK LIMITED 👀 — a London based business that started in 1995.