SYNCHRO GLOBAL HOLDINGS LTD
BROMSGROVE TWP (NEWCO) 125 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ
Company number 08357893
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address BLUE SKY CORPORATE FINANCE, 7 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 371,573 ; Confirmation statement made on 14 January 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 370,640 . The most likely internet sites of SYNCHRO GLOBAL HOLDINGS LTD are www.synchroglobalholdings.co.uk, and www.synchro-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Synchro Global Holdings Ltd is a Private Limited Company. The company registration number is 08357893. Synchro Global Holdings Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Synchro Global Holdings Ltd is Blue Sky Corporate Finance 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . DEMPSEY, Bernard Anthony is a Director of the company. DENGENIS, Thomas Francis is a Director of the company. HEAVEN, Paul Martin is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director PONTARELLI, David Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DEMPSEY, Bernard Anthony
Appointed Date: 23 January 2013
76 years old
Director
DENGENIS, Thomas Francis
Appointed Date: 23 January 2013
64 years old
Director
HEAVEN, Paul Martin
Appointed Date: 23 January 2013
56 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 23 January 2013
Appointed Date: 14 January 2013
60 years old
Director
PARKIN, Jeremy Basil
Resigned: 23 January 2013
Appointed Date: 14 January 2013
65 years old
Director
PONTARELLI, David Anthony
Resigned: 31 March 2014
Appointed Date: 06 January 2014
47 years old

Persons With Significant Control

Mr Martin Egli
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNCHRO GLOBAL HOLDINGS LTD Events

02 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 371,573
02 Mar 2017
Confirmation statement made on 14 January 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 370,640
30 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 369,609
29 Nov 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 368,571
...
... and 36 more events
23 Jan 2013
Termination of appointment of Jeremy Parkin as a director
23 Jan 2013
Termination of appointment of Gareth O'hara as a director
23 Jan 2013
Appointment of Mr Bernard Anthony Dempsey as a director
23 Jan 2013
Appointment of Mr Paul Martin Heaven as a director
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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