SYNCHRON UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4UD
Company number 05051132
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 7 DOWNES WAY, SHARSTON, MANCHESTER, M22 4UD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYNCHRON UK LIMITED are www.synchronuk.co.uk, and www.synchron-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and twelve months. Synchron Uk Limited is a Private Limited Company. The company registration number is 05051132. Synchron Uk Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Synchron Uk Limited is 7 Downes Way Sharston Manchester M22 4ud. The company`s financial liabilities are £373.63k. It is £61.81k against last year. And the total assets are £624.47k, which is £61.55k against last year. PATEL, Pragnya is a Secretary of the company. PATEL, Rajan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


synchron uk Key Finiance

LIABILITIES £373.63k
+19%
CASH n/a
TOTAL ASSETS £624.47k
+10%
All Financial Figures

Current Directors

Secretary
PATEL, Pragnya
Appointed Date: 20 February 2004
Director
PATEL, Rajan
Appointed Date: 20 February 2004
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Pragnya Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Rajan Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCHRON UK LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
09 Mar 2004
New director appointed
09 Mar 2004
Registered office changed on 09/03/04 from: 47-49 green lane, northwood, middlesex HA6 3AE
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
20 Feb 2004
Incorporation

SYNCHRON UK LIMITED Charges

23 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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