Company number 04729871
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registration of charge 047298710001, created on 17 May 2017; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SINEQN LTD are www.sineqn.co.uk, and www.sineqn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sineqn Ltd is a Private Limited Company.
The company registration number is 04729871. Sineqn Ltd has been working since 10 April 2003.
The present status of the company is Active. The registered address of Sineqn Ltd is Aquila House Waterloo Lane Chelmsford Essex United Kingdom Cm1 1bn. . MACKENZIE, Gavan Neil is a Secretary of the company. MACKENZIE, Gavan Neil is a Director of the company. Secretary THE FRY GROUP has been resigned. Secretary WAI, Dannie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WILFRED T FRY LIMITED has been resigned. Director ABDALLA, Andrew has been resigned. Director TAYLOR, Christopher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
THE FRY GROUP
Resigned: 24 August 2006
Appointed Date: 07 April 2005
Secretary
WAI, Dannie
Resigned: 07 April 2005
Appointed Date: 10 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 May 2003
Appointed Date: 10 April 2003
Secretary
WILFRED T FRY LIMITED
Resigned: 01 October 2007
Appointed Date: 24 August 2006
Director
ABDALLA, Andrew
Resigned: 29 April 2008
Appointed Date: 01 October 2007
47 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 May 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Mr Gavan Neil Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SINEQN LTD Events
24 May 2017
Registration of charge 047298710001, created on 17 May 2017
22 May 2017
Confirmation statement made on 10 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Auditor's resignation
19 May 2016
Auditor's resignation
...
... and 66 more events
20 Jun 2003
Secretary resigned
20 Jun 2003
Director's particulars changed
23 May 2003
New secretary appointed
23 May 2003
New director appointed
10 Apr 2003
Incorporation