SYNCISSUE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9BT

Company number 03834246
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 20 GARRICK STREET, LONDON, UNITED KINGDOM, WC2E 9BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on 8 February 2017; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYNCISSUE LIMITED are www.syncissue.co.uk, and www.syncissue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncissue Limited is a Private Limited Company. The company registration number is 03834246. Syncissue Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Syncissue Limited is 20 Garrick Street London United Kingdom Wc2e 9bt. . FREW, Paul Matthew Linkstone is a Secretary of the company. FREW, Paul Matthew Linkstone is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. TERRY, Barnaby Bruce Landen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


syncissue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FREW, Paul Matthew Linkstone
Appointed Date: 17 September 1999
Director
FREW, Paul Matthew Linkstone
Appointed Date: 17 September 1999
65 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 13 April 2004
75 years old
Director
TERRY, Barnaby Bruce Landen
Appointed Date: 17 September 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 01 September 1999
Director
LOWE, David
Resigned: 28 February 2007
Appointed Date: 01 January 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Elderstreet Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNCISSUE LIMITED Events

08 Feb 2017
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on 8 February 2017
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 45 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
New director appointed
22 Sep 1999
Memorandum and Articles of Association
22 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Sep 1999
Incorporation

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