SYNCHTANK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 07448825
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address NEW MEDIA LAW LLP, 24 HANOVER SQUARE, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,247.8 . The most likely internet sites of SYNCHTANK LIMITED are www.synchtank.co.uk, and www.synchtank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Synchtank Limited is a Private Limited Company. The company registration number is 07448825. Synchtank Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Synchtank Limited is New Media Law Llp 24 Hanover Square London W1s 1jd. . BERNARD, Rory is a Director of the company. COMEAU, David is a Director of the company. DAVIDSON, Fraser Robert is a Director of the company. GARDNER, Mark Wotton is a Director of the company. JORDAN, Joel is a Director of the company. LEWIS, Stephen Graeme is a Director of the company. PENMAN, Ian Robert is a Director of the company. Director SODI, Marco has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BERNARD, Rory
Appointed Date: 23 November 2010
58 years old

Director
COMEAU, David
Appointed Date: 23 November 2010
55 years old

Director
DAVIDSON, Fraser Robert
Appointed Date: 23 November 2010
50 years old

Director
GARDNER, Mark Wotton
Appointed Date: 23 November 2010
65 years old

Director
JORDAN, Joel
Appointed Date: 23 November 2010
51 years old

Director
LEWIS, Stephen Graeme
Appointed Date: 01 January 2014
72 years old

Director
PENMAN, Ian Robert
Appointed Date: 23 November 2010
63 years old

Resigned Directors

Director
SODI, Marco
Resigned: 23 November 2015
Appointed Date: 23 April 2013
67 years old

Persons With Significant Control

Mr Joel Jordan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCHTANK LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,247.8

30 Nov 2015
Register inspection address has been changed from C/O Synchtank Limited 7-10 Adam Street London WC2N 6AA England to Suite 1.01 Linton House 164-180 Union Street London SE1 0LH
27 Nov 2015
Termination of appointment of Marco Sodi as a director on 23 November 2015
...
... and 26 more events
30 Nov 2011
Annual return made up to 23 November 2011 with full list of shareholders
30 Nov 2011
Director's details changed for Mr Mark Wotton Gardner on 23 October 2011
07 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Nov 2010
Incorporation

SYNCHTANK LIMITED Charges

22 March 2013
Charge of deposit
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…