SYNOLOGY UK LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 06472865
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of SYNOLOGY UK LIMITED are www.synologyuk.co.uk, and www.synology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Synology Uk Limited is a Private Limited Company. The company registration number is 06472865. Synology Uk Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Synology Uk Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HUANG, Yi-Lin is a Director of the company. WONG, Yin-Hui is a Director of the company. Secretary KEENS SHAY KEENS (NOMINEES) LTD has been resigned. Director CHEN, Chi-Fu has been resigned. Director CHIANG, Hao has been resigned. Director WANG, Chun-Pin has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
HUANG, Yi-Lin
Appointed Date: 01 March 2015
45 years old
Director
WONG, Yin-Hui
Appointed Date: 04 March 2008
68 years old

Resigned Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Resigned: 14 April 2010
Appointed Date: 15 January 2008
Director
CHEN, Chi-Fu
Resigned: 01 March 2015
Appointed Date: 01 February 2012
43 years old
Director
CHIANG, Hao
Resigned: 01 March 2011
Appointed Date: 15 January 2008
45 years old
Director
WANG, Chun-Pin
Resigned: 01 March 2012
Appointed Date: 10 January 2011
49 years old

Persons With Significant Control

Synology Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNOLOGY UK LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Termination of appointment of Chi-Fu Chen as a director on 1 March 2015
...
... and 25 more events
17 Mar 2008
Director's change of particulars / hao chiang / 17/03/2008
05 Mar 2008
Director appointed yin-hui wong
04 Mar 2008
Ad 04/03/08-04/03/08\gbp si 1@1=1\gbp ic 1/2\
04 Mar 2008
Director's change of particulars / victor chiang / 04/03/2008
15 Jan 2008
Incorporation

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