Company number 05587485
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address UNIT 6 EVANS BUSINESS CENTRE, CULLEY COURT ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of SYNCOM INSTALLATIONS LIMITED are www.syncominstallations.co.uk, and www.syncom-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Syncom Installations Limited is a Private Limited Company.
The company registration number is 05587485. Syncom Installations Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Syncom Installations Limited is Unit 6 Evans Business Centre Culley Court Orton Southgate Peterborough Pe2 6wa. . GOHIL, Pravin is a Secretary of the company. O'TOOLE, Paul is a Director of the company. Secretary O'TOOLE, Paul has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SHORTALL, Fintan Gerard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
O'TOOLE, Paul
Resigned: 01 October 2006
Appointed Date: 01 November 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 October 2005
Appointed Date: 10 October 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Paul O'Toole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Shortall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNCOM INSTALLATIONS LIMITED Events
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
16 May 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 32 more events
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
10 Oct 2005
Incorporation