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SYNCREON ASIA HOLDINGS (UK) LIMITED - C/O SYNCREON TECHNOLOGY, Unit 5 Logix Road, R D Park, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02626049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O SYNCREON TECHNOLOGY
- Unit 5 Logix Road, R D Park
- Hinckley
- Leicestershire
- LE10 3BQ C/O SYNCREON TECHNOLOGY, Unit 5 Logix Road, R D Park, Hinckley, Leicestershire, LE10 3BQ UK
Management
- Managing Directors
- ENRIGHT, Patrick Joseph Brian
- SCHÜTRUMPF, Michael
- Company secretaries
- POCIUS, Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-03
- Age Of Company 1991-07-03 33 years
- SIC/NACE
- 95110
Ownership
- Beneficial Owners
- Syncreon Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPUSPAR (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2011-07-03
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
✓
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SYNCREON ASIA HOLDINGS (UK) LIMITED Company Description
- SYNCREON ASIA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02626049. Its current trading status is "live". It was registered 1991-07-03. It was previously called COMPUSPAR (UK) LIMITED. It has declared SIC or NACE codes as "95110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-07-03.It can be contacted at C/o Syncreon Technology .
Get SYNCREON ASIA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syncreon Asia Holdings (Uk) Limited - C/O SYNCREON TECHNOLOGY, Unit 5 Logix Road, R D Park, Hinckley, Leicestershire, United Kingdom
- 1991-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02626049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02626049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02626049#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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resolution (2019-05-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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memorandum-articles (2019-07-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-20) - MR01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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change-of-name-notice (2016-06-06) - CONNOT
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resolution (2016-06-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-01) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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change-person-director-company-with-change-date (2011-05-09) - CH01
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-accounts-type-small (2011-11-28) - AA
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gazette-filings-brought-up-to-date (2011-05-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-secretary-company-with-name (2011-02-15) - TM02
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accounts-with-accounts-type-small (2011-01-28) - AA
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-01-14) - RESOLUTIONS
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gazette-notice-compulsary (2011-04-19) - GAZ1
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legacy (1992-10-26) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-10-01) - 88(2)R
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legacy (1991-07-12) - 288
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incorporation-company (1991-07-03) - NEWINC
