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Home > England & Wales Companies > SYNCOM (UK) LIMITED
Company Information for

SYNCOM (UK) LIMITED

Export House, Cawsey Way, Woking, GU21 6QX,
Company Registration Number
08605513
Private Limited Company
Active

Company Overview

About Syncom (uk) Ltd
SYNCOM (UK) LIMITED was founded on 2013-07-11 and has its registered office in Woking. The organisation's status is listed as "Active". Syncom (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNCOM (UK) LIMITED
 
Legal Registered Office
Export House
Cawsey Way
Woking
GU21 6QX
Other companies in GU4
 
Filing Information
Company Number 08605513
Company ID Number 08605513
Date formed 2013-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-07-11
Return next due 2024-07-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 08:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCOM (UK) LIMITED
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Company Officers of SYNCOM (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHAHID AZEEM
Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SANJOY BOSE
Director 2013-07-11 2016-07-01
SUDEESH DODDA
Director 2013-07-11 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID AZEEM BRITISH BUSINESS CENTRE PAKISTAN LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SHAHID AZEEM THE FOOTBALL CONFERENCE LIMITED Director 2015-06-06 CURRENT 1997-05-01 Active
SHAHID AZEEM THE BARONESS WARSI FOUNDATION Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
SHAHID AZEEM LOVE OF THE GAME LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
SHAHID AZEEM ALDERSHOT TOWN FOOTBALL CLUB LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
SHAHID AZEEM ALDERSHOT TOWN F.C. (1992) LIMITED Director 2012-09-18 CURRENT 1992-05-01 Active - Proposal to Strike off
SHAHID AZEEM ARCOM IT LIMITED Director 2009-07-01 CURRENT 1995-07-07 Active
SHAHID AZEEM WABF LIMITED Director 2008-07-01 CURRENT 2008-04-21 Active
SHAHID AZEEM ARCOM (HOLDINGS) LIMITED Director 2007-12-03 CURRENT 1998-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-07-24APPOINTMENT TERMINATED, DIRECTOR VINAY VIJAY KALANTRI
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MR VINAY VIJAY KALANTRI
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12APPOINTMENT TERMINATED, DIRECTOR YOGESH AGARWAL
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR YOGESH AGARWAL
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
2022-08-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-08-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-04SH0104/08/22 STATEMENT OF CAPITAL GBP 410300
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ROUND
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-04-22AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2021-04-22AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2021-04-01PSC04Change of details for Mr Shahid Azeem as a person with significant control on 2021-03-23
2021-04-01PSC04Change of details for Mr Shahid Azeem as a person with significant control on 2021-03-23
2021-03-30CH01Director's details changed for Mr Shahid Azeem on 2019-04-17
2021-03-30CH01Director's details changed for Mr Shahid Azeem on 2019-04-17
2021-03-29CH01Director's details changed for Mr Shahid Azeem on 2021-03-23
2021-03-29CH01Director's details changed for Mr Shahid Azeem on 2021-03-23
2021-01-20SH0119/01/21 STATEMENT OF CAPITAL GBP 350300
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-13AP01DIRECTOR APPOINTED MR YOGESH AGARWAL
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Albury Mill Mill Lane Chilworth Guildford GU4 8RU
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SUDEESH DODDA
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANJOY BOSE
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANJOY BOSE
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-22AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-25AR0111/07/14 ANNUAL RETURN FULL LIST
2013-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYNCOM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCOM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCOM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYNCOM (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SYNCOM (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCOM (UK) LIMITED
Trademarks
We have not found any records of SYNCOM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCOM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNCOM (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCOM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCOM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCOM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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