SINCRONIX LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 03038113
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SINCRONIX LIMITED are www.sincronix.co.uk, and www.sincronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sincronix Limited is a Private Limited Company. The company registration number is 03038113. Sincronix Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Sincronix Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. The company`s financial liabilities are £48.54k. It is £0k against last year. And the total assets are £1.9k, which is £0k against last year. REDFERN, Gary is a Director of the company. Secretary ANDREW, Doreen Leslie has been resigned. Secretary SMITH, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REDFERN, John Boris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


sincronix Key Finiance

LIABILITIES £48.54k
CASH n/a
TOTAL ASSETS £1.9k
All Financial Figures

Current Directors

Director
REDFERN, Gary
Appointed Date: 31 May 1996
73 years old

Resigned Directors

Secretary
ANDREW, Doreen Leslie
Resigned: 25 June 1996
Appointed Date: 27 March 1995

Secretary
SMITH, Susan Jane
Resigned: 13 May 2013
Appointed Date: 25 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995

Director
REDFERN, John Boris
Resigned: 31 May 1996
Appointed Date: 27 March 1995
99 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995

Persons With Significant Control

Mr Gary Redfern
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SINCRONIX LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 March 2017
31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
17 Jun 1996
New director appointed
13 Apr 1996
Ad 22/12/95--------- £ si 1@1=1 £ ic 2/3
18 Apr 1995
Director resigned;new director appointed
18 Apr 1995
Secretary resigned;new secretary appointed
27 Mar 1995
Incorporation