Company Information for SYNCHROGENIX EUROPE LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
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Company Registration Number
06835705
Private Limited Company
Active |
Company Name | ||
---|---|---|
SYNCHROGENIX EUROPE LIMITED | ||
Legal Registered Office | ||
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 06835705 | |
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Company ID Number | 06835705 | |
Date formed | 2009-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:52:41 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD TRAYNOR |
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EDMUNDO MANUEL MUNIZ |
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MICHAEL ANDREW SCHEMICK |
||
RICHARD MICHAEL TRAYNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LEFKOWITZ |
Company Secretary | ||
ALAN LEFKOWITZ |
Director | ||
DONALD ALLAN DEIESO |
Director | ||
STEPHEN MCLEAN |
Director | ||
ELLEN LOUISE BARROSSE |
Company Secretary | ||
ELLEN LOUISE BARROSSE |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA-SER EUROPE LIMITED | Director | 2018-04-16 | CURRENT | 2009-07-17 | Active | |
CERTARA UK HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-29 | Active | |
CERTARA UK LIMITED | Director | 2017-08-15 | CURRENT | 2001-05-15 | Active | |
ANSER EUROPE LIMITED | Director | 2018-04-16 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
LA-SER EUROPE LIMITED | Director | 2018-04-16 | CURRENT | 2009-07-17 | Active | |
XENOLOGIQ LTD | Director | 2015-11-23 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
CERTARA UK LIMITED | Director | 2014-12-29 | CURRENT | 2001-05-15 | Active | |
CERTARA UK HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-29 | Active | |
ANSER EUROPE LIMITED | Director | 2018-04-16 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
LA-SER EUROPE LIMITED | Director | 2018-04-16 | CURRENT | 2009-07-17 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FEEHERY | ||
DIRECTOR APPOINTED MR RICHARD JAMES WILSON | ||
Director's details changed for Mr William Francis Feehery on 2019-06-28 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW SCHEMICK | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT ALLEN ASPBURY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUNDO MANUEL MUNIZ | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FEEHERY | |
CH01 | Director's details changed for Mr Edmundo Manuel Muniz on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL TRAYNOR | |
AP03 | Appointment of Mr Richard Traynor as company secretary on 2018-06-20 | |
TM02 | Termination of appointment of Alan Lefkowitz on 2018-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEFKOWITZ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW SCHEMICK | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TERRENCE MULLEN AS A PSC | |
PSC07 | CESSATION OF JEFFREY KOVACH AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN LEFKOWITZ | |
AP01 | DIRECTOR APPOINTED MR EDMUNDO MANUEL MUNIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD DEIESO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLEAN | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended small company accounts made up to 2014-12-31 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LEFKOWITZ / 12/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN DEIESO / 12/03/2015 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
AP03 | SECRETARY APPOINTED ALAN LEFKOWITZ | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 02/04/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLEN BARROSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN BARROSSE | |
AP01 | DIRECTOR APPOINTED STEPHEN MCLEAN | |
AP01 | DIRECTOR APPOINTED DONALD ALLAN DEIESO | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AR01 | 03/03/10 FULL LIST | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HART | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED ELLEN LOUISE BARROSSE | |
CERTNM | COMPANY NAME CHANGED INHOCO 4246 LIMITED CERTIFICATE ISSUED ON 18/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCHROGENIX EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SYNCHROGENIX EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |