THE SYNCHRONOME COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2LB

Company number 03383473
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 3 FIRST STREET, LONDON, SW3 2LB
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of THE SYNCHRONOME COMPANY LIMITED are www.thesynchronomecompany.co.uk, and www.the-synchronome-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Synchronome Company Limited is a Private Limited Company. The company registration number is 03383473. The Synchronome Company Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of The Synchronome Company Limited is 3 First Street London Sw3 2lb. . NYE, James Gregor David, Dr is a Secretary of the company. COLLINGS, Lucinda Jane is a Director of the company. NYE, James Gregor David, Dr is a Director of the company. Director NYE, David Ernest has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
NYE, James Gregor David, Dr
Appointed Date: 09 June 1997
Director
COLLINGS, Lucinda Jane
Appointed Date: 30 June 2006
64 years old
Director
NYE, James Gregor David, Dr
Appointed Date: 09 June 1997
64 years old

Resigned Directors

Director
NYE, David Ernest
Resigned: 29 April 2006
Appointed Date: 09 June 1997
98 years old

Persons With Significant Control

Dr James Gregor David Nye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE SYNCHRONOME COMPANY LIMITED Events

01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 June 2016
07 Jul 2015
Accounts for a dormant company made up to 30 June 2015
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 40 more events
20 Jul 1999
Accounts made up to 30 June 1999
25 Feb 1999
Registered office changed on 25/02/99 from: c/o gml international LIMITED 6TH floor, knightsbridge house, 197 knightsbridge london SW7 1RB
10 Feb 1999
Accounts made up to 30 June 1998
01 Jun 1998
Return made up to 09/06/98; full list of members
09 Jun 1997
Incorporation

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