SYNCSORT LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2AB

Company number 01373158
Status Active
Incorporation Date 13 June 1978
Company Type Private Limited Company
Address HARROW HOUSE, 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 February 2017 GBP 4,192 ; Appointment of Mr Robert Edward Bies as a director on 1 October 2016. The most likely internet sites of SYNCSORT LIMITED are www.syncsort.co.uk, and www.syncsort.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncsort Limited is a Private Limited Company. The company registration number is 01373158. Syncsort Limited has been working since 13 June 1978. The present status of the company is Active. The registered address of Syncsort Limited is Harrow House 23 West Street Haslemere Surrey Gu27 2ab. . BIES, Robert Edward is a Director of the company. COOKE, Geoffrey Ian is a Director of the company. ROGERS, Joseph David is a Director of the company. Secretary DEUTSCH, Gary Allan has been resigned. Secretary KUTZ, Stephen has been resigned. Secretary LOYKA, Stephen has been resigned. Secretary OIFER, David has been resigned. Secretary SOBILOFF, Peter Brian has been resigned. Director DEUTSCH, Gary Allan has been resigned. Director GOODMAN, Robert Paul has been resigned. Director HORING, Jeffrey has been resigned. Director JAFFE, Lonne Allen has been resigned. Director KUTZ, Stephen has been resigned. Director LOYKA, Stephan has been resigned. Director OIFER, David has been resigned. Director PAREKH, Devin has been resigned. Director SANTONI, Flavio has been resigned. Director SOBILOFF, Peter Brian has been resigned. Director TAVITIAN, Aso has been resigned. Director ZIA, Raheel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIES, Robert Edward
Appointed Date: 01 October 2016
67 years old
Director
COOKE, Geoffrey Ian
Appointed Date: 27 January 2015
66 years old
Director
ROGERS, Joseph David
Appointed Date: 01 December 2013
52 years old

Resigned Directors

Secretary
DEUTSCH, Gary Allan
Resigned: 18 January 2013
Appointed Date: 20 August 2012
Secretary
KUTZ, Stephen
Resigned: 14 June 2002
Secretary
LOYKA, Stephen
Resigned: 20 August 2012
Appointed Date: 28 October 2009
Secretary
OIFER, David
Resigned: 31 March 2008
Appointed Date: 14 June 2002
Secretary
SOBILOFF, Peter Brian
Resigned: 28 October 2009
Appointed Date: 31 March 2008
Director
DEUTSCH, Gary Allan
Resigned: 18 January 2013
Appointed Date: 20 August 2012
56 years old
Director
GOODMAN, Robert Paul
Resigned: 28 October 2009
Appointed Date: 31 March 2008
65 years old
Director
HORING, Jeffrey
Resigned: 11 August 2009
Appointed Date: 31 March 2008
61 years old
Director
JAFFE, Lonne Allen
Resigned: 31 January 2016
Appointed Date: 01 December 2013
48 years old
Director
KUTZ, Stephen
Resigned: 14 June 2002
89 years old
Director
LOYKA, Stephan
Resigned: 20 August 2012
Appointed Date: 28 October 2009
74 years old
Director
OIFER, David
Resigned: 31 March 2008
Appointed Date: 14 June 2002
79 years old
Director
PAREKH, Devin
Resigned: 28 October 2009
Appointed Date: 31 March 2008
56 years old
Director
SANTONI, Flavio
Resigned: 01 December 2013
Appointed Date: 28 October 2009
67 years old
Director
SOBILOFF, Peter Brian
Resigned: 28 October 2009
Appointed Date: 31 March 2008
69 years old
Director
TAVITIAN, Aso
Resigned: 28 October 2009
85 years old
Director
ZIA, Raheel
Resigned: 28 October 2009
Appointed Date: 31 March 2008
54 years old

SYNCSORT LIMITED Events

10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 4,192
25 Oct 2016
Appointment of Mr Robert Edward Bies as a director on 1 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
...
... and 113 more events
03 Jul 1986
Full accounts made up to 31 December 1985
07 Nov 1983
Allotment of shares
11 Aug 1978
New secretary appointed
08 Aug 1978
Company name changed\certificate issued on 08/08/78
13 Jun 1978
Incorporation

SYNCSORT LIMITED Charges

28 September 2012
Deed of rent deposit
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited
Description: All interest from time to time standing to the credit of an…
30 April 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Kings Hill Trustee No 1 Limited and Kings Hill Trustee No 2 Limited
Description: Interest bearing account containing the deposit balance.
21 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Liberty Property Limited Partnership
Description: The assignment of the right to receive interest credited to…

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