SYNCRON UK LIMITED
LONDON UNICORN SYSTEMS (UK) LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03082118
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 20,000 . The most likely internet sites of SYNCRON UK LIMITED are www.syncronuk.co.uk, and www.syncron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 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.Syncron Uk Limited is a Private Limited Company. The company registration number is 03082118. Syncron Uk Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Syncron Uk Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . ABOUZOLOF, Adonios is a Secretary of the company. ABOUZOLOF, Adonois is a Director of the company. GRUDEN, Per Anders is a Director of the company. Secretary ABOUZOLOF, Adonios has been resigned. Secretary COLE AND COLE(NOMINEES)LIMITED has been resigned. Secretary FOOD, David Timothy has been resigned. Secretary HERBERT, Ian Derek has been resigned. Secretary TONKS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABOUZOLOF, Adonios has been resigned. Director AMNAS, Hakan has been resigned. Director FOOD, David Timothy has been resigned. Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director PENZO ABOUZOLOF, Milena has been resigned. Director SAXON, Helena Ildiko has been resigned. Director TONKS, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ABOUZOLOF, Adonios
Appointed Date: 16 May 2012
Director
ABOUZOLOF, Adonois
Appointed Date: 16 May 2012
64 years old
Director
GRUDEN, Per Anders
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
ABOUZOLOF, Adonios
Resigned: 31 December 2010
Appointed Date: 01 January 2004
Secretary
COLE AND COLE(NOMINEES)LIMITED
Resigned: 21 November 1995
Appointed Date: 27 July 1995
Secretary
FOOD, David Timothy
Resigned: 30 July 1998
Appointed Date: 21 November 1995
Secretary
HERBERT, Ian Derek
Resigned: 29 May 2003
Appointed Date: 27 September 1998
Secretary
TONKS, Steven
Resigned: 16 May 2012
Appointed Date: 01 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1995
Appointed Date: 20 July 1995
Director
ABOUZOLOF, Adonios
Resigned: 31 December 2010
Appointed Date: 22 November 1995
64 years old
Director
AMNAS, Hakan
Resigned: 29 May 2003
Appointed Date: 22 August 1995
69 years old
Director
FOOD, David Timothy
Resigned: 30 July 1998
Appointed Date: 21 November 1995
64 years old
Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 21 November 1995
Appointed Date: 27 July 1995
Director
PENZO ABOUZOLOF, Milena
Resigned: 05 June 2006
Appointed Date: 29 May 2003
62 years old
Director
SAXON, Helena Ildiko
Resigned: 10 October 2007
Appointed Date: 06 November 2006
55 years old
Director
TONKS, Steven
Resigned: 16 May 2012
Appointed Date: 01 January 2011
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Halvor Svartdal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Syncron International Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Syncron Holding As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCRON UK LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20,000
28 Apr 2015
Accounts for a small company made up to 31 December 2014
21 Nov 2014
Registered office address changed from C/O C/O Syncron Uk Ltd 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014
...
... and 81 more events
09 Aug 1995
New secretary appointed;director resigned
09 Aug 1995
Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU
01 Aug 1995
Memorandum and Articles of Association
27 Jul 1995
Company name changed proudfigure LIMITED\certificate issued on 27/07/95
20 Jul 1995
Incorporation

SYNCRON UK LIMITED Charges

8 June 2001
Mortgage debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1996
Rent deposit deed
Delivered: 10 July 1996
Status: Satisfied on 12 February 2003
Persons entitled: Ian Allan Travel Limited
Description: The sum of £25,000 lodged in an interest bearing account…
2 August 1995
Debenture
Delivered: 15 August 1995
Status: Satisfied on 9 August 2001
Persons entitled: Data Sciences UK Limited
Description: Fixed and floating charges over the undertaking and all…

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