SYNCHRO SOLUTIONS LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1DS

Company number 03926759
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 17 DELL FIELD CLOSE, BERKHAMSTED, HERTFORDSHIRE, HP4 1DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of SYNCHRO SOLUTIONS LTD are www.synchrosolutions.co.uk, and www.synchro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Synchro Solutions Ltd is a Private Limited Company. The company registration number is 03926759. Synchro Solutions Ltd has been working since 16 February 2000. The present status of the company is Active. The registered address of Synchro Solutions Ltd is 17 Dell Field Close Berkhamsted Hertfordshire Hp4 1ds. . JOHNSON, Caroline is a Secretary of the company. MIKAN, Robert is a Director of the company. Secretary MIKAN, Paul has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Caroline
Appointed Date: 01 February 2007
Director
MIKAN, Robert
Appointed Date: 17 February 2000
59 years old

Resigned Directors

Secretary
MIKAN, Paul
Resigned: 01 February 2007
Appointed Date: 04 April 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 17 February 2000
Appointed Date: 16 February 2000
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 17 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Robert Mikan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCHRO SOLUTIONS LTD Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Jan 2017
Micro company accounts made up to 5 April 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 43 more events
24 Feb 2000
Registered office changed on 24/02/00 from: 376 euston road london NW1 3BL
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
24 Feb 2000
New director appointed
16 Feb 2000
Incorporation

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