Company number 10501185
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 6 PENNINE PARADE, PENNINE DRIVE, LONDON, UNITED KINGDOM, NW2 1NT
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-09
; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Sajad Ali as a secretary on 2 December 2016. The most likely internet sites of SYNCONEX LIMITED are www.synconex.co.uk, and www.synconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Synconex Limited is a Private Limited Company.
The company registration number is 10501185. Synconex Limited has been working since 29 November 2016.
The present status of the company is Active. The registered address of Synconex Limited is 6 Pennine Parade Pennine Drive London United Kingdom Nw2 1nt. . RAZA, Duraid is a Director of the company. Secretary ALI, Sajad has been resigned. Director ALI, Sajad has been resigned. The company operates in "Repair of consumer electronics".
Current Directors
Resigned Directors
Secretary
ALI, Sajad
Resigned: 02 December 2016
Appointed Date: 29 November 2016
Director
ALI, Sajad
Resigned: 02 December 2016
Appointed Date: 29 November 2016
33 years old
Persons With Significant Control
Mr Sajad Ali
Notified on: 29 November 2016
33 years old
Nature of control: Ownership of shares – 75% or more
SYNCONEX LIMITED Events
11 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-09
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Termination of appointment of Sajad Ali as a secretary on 2 December 2016
02 Dec 2016
Termination of appointment of Sajad Ali as a director on 2 December 2016
30 Nov 2016
Appointment of Mr Duraid Raza as a director on 30 November 2016
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29