SYNCHROGENIX EUROPE LIMITED
LONDON INHOCO 4246 LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 06835705
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Amended accounts for a small company made up to 31 December 2014. The most likely internet sites of SYNCHROGENIX EUROPE LIMITED are www.synchrogenixeurope.co.uk, and www.synchrogenix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synchrogenix Europe Limited is a Private Limited Company. The company registration number is 06835705. Synchrogenix Europe Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Synchrogenix Europe Limited is 6th Floor One London Wall London Ec2y 5eb. . LEFKOWITZ, Alan is a Secretary of the company. DEIESO, Donald Allan is a Director of the company. MCLEAN, Stephen is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BARROSSE, Ellen Louise has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director BARROSSE, Ellen Louise has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEFKOWITZ, Alan
Appointed Date: 02 April 2014
Director
DEIESO, Donald Allan
Appointed Date: 02 April 2014
76 years old
Director
MCLEAN, Stephen
Appointed Date: 02 April 2014
68 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 18 March 2009
Appointed Date: 03 March 2009
Secretary
BARROSSE, Ellen Louise
Resigned: 02 April 2014
Appointed Date: 18 March 2009
Director
A G SECRETARIAL LIMITED
Resigned: 18 March 2009
Appointed Date: 03 March 2009
Director
BARROSSE, Ellen Louise
Resigned: 02 April 2014
Appointed Date: 18 March 2009
71 years old
Director
HART, Roger
Resigned: 18 March 2009
Appointed Date: 03 March 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 March 2009
Appointed Date: 03 March 2009

Persons With Significant Control

Terrence Mullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Jeffrey Kovach
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SYNCHROGENIX EUROPE LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Amended accounts for a small company made up to 31 December 2014
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
23 Mar 2009
Appointment terminated director roger hart
23 Mar 2009
Appointment terminated director inhoco formations LIMITED
23 Mar 2009
Director and secretary appointed ellen louise barrosse
18 Mar 2009
Company name changed inhoco 4246 LIMITED\certificate issued on 18/03/09
03 Mar 2009
Incorporation

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