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SYNCRON UK LIMITED - BEGBIES, 9 Bonhill Street, London, EC2A 4DJ, United Kingdom
Company Information
- Company registration number
- 03082118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BEGBIES
- 9 Bonhill Street
- London
- EC2A 4DJ BEGBIES, 9 Bonhill Street, London, EC2A 4DJ UK
Management
- Managing Directors
- DRAKELEY, Peter James
- NEUMEYER, Friedrich Ludwig Massimo, Dr
- Company secretaries
- DRAKELEY, Peter James
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-20
- Age Of Company 1995-07-20 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Halvor Svartdal
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNICORN SYSTEMS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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SYNCRON UK LIMITED Company Description
- SYNCRON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03082118. Its current trading status is "live". It was registered 1995-07-20. It was previously called UNICORN SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Begbies .
Get SYNCRON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syncron Uk Limited - BEGBIES, 9 Bonhill Street, London, EC2A 4DJ, United Kingdom
- 1995-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-small (2021-09-27) - AA
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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statement-of-companys-objects (2021-12-06) - CC04
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-03-06) - PSC08
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-30) - PSC05
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accounts-with-accounts-type-small (2018-05-25) - AA
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change-to-a-person-with-significant-control (2018-07-30) - PSC04
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-small (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-15) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-30) - CH03
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accounts-with-accounts-type-full (2013-02-26) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-21) - AA
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termination-secretary-company-with-name (2012-05-17) - TM02
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termination-director-company-with-name (2012-05-17) - TM01
-
appoint-person-director-company-with-name (2012-05-17) - AP01
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
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resolution (2012-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
-
termination-secretary-company-with-name (2011-01-17) - TM02
-
accounts-with-accounts-type-full (2011-02-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
appoint-person-secretary-company-with-name (2011-01-18) - AP03
-
appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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change-person-director-company-with-change-date (2010-07-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-17) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363s
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accounts-with-accounts-type-full (2008-02-21) - AA
-
legacy (2008-03-17) - 403b
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288b
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legacy (2007-07-31) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363s
-
legacy (2006-06-29) - 288b
-
legacy (2006-06-29) - 288a
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accounts-with-accounts-type-full (2006-03-27) - AA
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legacy (2006-11-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-13) - AA
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-01-28) - 288a
-
legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-07) - 363s
-
legacy (2003-06-14) - 288b
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legacy (2003-06-04) - 288a
-
legacy (2003-02-12) - 403a
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-03-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 395
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legacy (2001-07-06) - 287
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accounts-with-accounts-type-full (2001-04-06) - AA
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legacy (2001-08-09) - 403a
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legacy (2001-08-06) - 363s
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certificate-change-of-name-company (2001-07-11) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-28) - 288a
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-09-11) - 288b
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legacy (1998-09-07) - 363s
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memorandum-articles (1998-04-23) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-05-03) - 88(2)R
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legacy (1997-05-03) - 123
keyboard_arrow_right 1996
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legacy (1996-07-11) - 287
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legacy (1996-07-10) - 395
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legacy (1996-03-20) - 224
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legacy (1996-05-12) - 287
-
legacy (1996-11-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-09) - 288
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legacy (1995-08-15) - 395
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legacy (1995-12-07) - 288
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legacy (1995-08-09) - 287
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memorandum-articles (1995-08-01) - MEM/ARTS
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certificate-change-of-name-company (1995-07-27) - CERTNM
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incorporation-company (1995-07-20) - NEWINC