SYNCREON ASIA HOLDINGS (UK) LIMITED
HINCKLEY COMPUSPAR (UK) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BQ

Company number 02626049
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address C/O SYNCREON TECHNOLOGY, UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SYNCREON ASIA HOLDINGS (UK) LIMITED are www.syncreonasiaholdingsuk.co.uk, and www.syncreon-asia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Nuneaton Rail Station is 3.1 miles; to Bedworth Rail Station is 4.6 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncreon Asia Holdings Uk Limited is a Private Limited Company. The company registration number is 02626049. Syncreon Asia Holdings Uk Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Syncreon Asia Holdings Uk Limited is C O Syncreon Technology Unit 5 Logix Road R D Park Hinckley Leicestershire Le10 3bq. . POCIUS, Kenneth is a Secretary of the company. ENRIGHT, Brian is a Director of the company. VAN LANDSCHOOT, Carine is a Director of the company. Secretary DUFFY, Mauren has been resigned. Secretary SERRA-BURGES, Francisco has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SERRA-BURGES, Francisco has been resigned. Director SERRA-BURGES, Jordi has been resigned. Director VAN LANSCHOOT, Carine has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
POCIUS, Kenneth
Appointed Date: 02 February 2011
Director
ENRIGHT, Brian
Appointed Date: 02 February 2011
54 years old
Director
VAN LANDSCHOOT, Carine
Appointed Date: 02 February 2011
56 years old

Resigned Directors

Secretary
DUFFY, Mauren
Resigned: 20 June 1994
Appointed Date: 03 July 1991
Secretary
SERRA-BURGES, Francisco
Resigned: 02 February 2011
Appointed Date: 20 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1991
Appointed Date: 03 July 1991
Director
SERRA-BURGES, Francisco
Resigned: 02 February 2011
Appointed Date: 03 July 1991
79 years old
Director
SERRA-BURGES, Jordi
Resigned: 02 February 2011
Appointed Date: 03 July 1991
72 years old
Director
VAN LANSCHOOT, Carine
Resigned: 02 February 2011
Appointed Date: 02 February 2011
56 years old

Persons With Significant Control

Syncreon Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNCREON ASIA HOLDINGS (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Company name changed compuspar (uk) LIMITED\certificate issued on 06/06/16
  • RES15 ‐ Change company name resolution on 2016-05-25
06 Jun 2016
Change of name notice
...
... and 68 more events
26 Oct 1992
Accounting reference date shortened from 31/07 to 31/12
29 Jul 1992
Return made up to 03/07/92; full list of members
01 Oct 1991
Ad 25/09/91--------- £ si 1000@1=1000 £ ic 2/1002
12 Jul 1991
Secretary resigned
03 Jul 1991
Incorporation

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