SYNACOR EUROPE LIMITED
LONDON ZIMBRA EUROPE LIMITED TELLIGENT SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 06720156
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-06 . The most likely internet sites of SYNACOR EUROPE LIMITED are www.synacoreurope.co.uk, and www.synacor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synacor Europe Limited is a Private Limited Company. The company registration number is 06720156. Synacor Europe Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Synacor Europe Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . BHISE, Himesh is a Director of the company. STUART, William is a Director of the company. Secretary HOWARD, Rob Michael has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALEXANDER, Jason Lee has been resigned. Director BRANDT, Patrick has been resigned. Director HOWARD, Robert Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BHISE, Himesh
Appointed Date: 14 September 2015
57 years old
Director
STUART, William
Appointed Date: 14 September 2015
74 years old

Resigned Directors

Secretary
HOWARD, Rob Michael
Resigned: 08 June 2010
Appointed Date: 10 October 2008
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 November 2014
Appointed Date: 08 June 2010
Director
ALEXANDER, Jason Lee
Resigned: 16 February 2009
Appointed Date: 10 October 2008
49 years old
Director
BRANDT, Patrick
Resigned: 14 September 2015
Appointed Date: 01 June 2009
53 years old
Director
HOWARD, Robert Michael
Resigned: 14 September 2015
Appointed Date: 10 October 2008
52 years old

Persons With Significant Control

Synacor Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNACOR EUROPE LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-06
21 May 2016
Change of name notice
17 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 28 more events
24 Feb 2010
Secretary's details changed for Robert Michael Howard on 23 February 2010
23 Feb 2010
Previous accounting period shortened from 31 October 2009 to 31 July 2009
02 Feb 2010
Appointment of Chief Executive Officer Patrick Brandt as a director
02 Feb 2010
Termination of appointment of Jason Alexander as a director
10 Oct 2008
Incorporation

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