Active
Company Information for SYNCREON UK HOLDINGS LIMITED
UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ,
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Company Registration Number
07029846
Private Limited Company
Active |
Company Name | ||||
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SYNCREON UK HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
UNIT 5 LOGIX ROAD, R D PARK HINCKLEY LEICESTERSHIRE LE10 3BQ Other companies in LE10 | ||||
Previous Names | ||||
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Company Number | 07029846 | |
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Company ID Number | 07029846 | |
Date formed | 2009-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:18:41 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH POCIUS |
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PATRICK JOSEPH BRIAN ENRIGHT |
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CARINE VAN LANDSCHOOT |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN POCIUS | |
TM02 | Termination of appointment of Kenneth Pocius on 2022-02-28 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070298460005 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 37002010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN POCIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINE VAN LANDSCHOOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070298460007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070298460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070298460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070298460002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 30002010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
New York State corporate registry. BRIAN ENRIGHT declared as CEO | ||
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2010 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2010 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2013 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070298460001 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2010 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/11 FROM Unit 5 Logix Road R D Park Watling Street Hinckley Leicestershire LE10 3ED United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 1010 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 2010 | |
AR01 | 25/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/11/2010 | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED DONBANK LIMITED CERTIFICATE ISSUED ON 23/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MS CARINE VAN LANDSCHOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH BRIAN ENRIGHT | |
AP03 | SECRETARY APPOINTED MR KENNETH POCIUS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN | |
RES15 | CHANGE OF NAME 25/09/2009 | |
CERTNM | COMPANY NAME CHANGED SWIFTLINK OIL & GAS CONSULTING LIMITED CERTIFICATE ISSUED ON 21/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 25/09/2009 | |
RES01 | ALTER MEMORANDUM 25/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as SYNCREON UK HOLDINGS LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
80 STATE STREET ALBANY NEW YORK 12207-2543 | 4331182 | New York Department of State | 2012-12-11 |
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. |