SYNGEAR LIMITED
LONDON SYNCHROFLAT LIMITED

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Company number 06572637
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address THIRD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 75,000.01 . The most likely internet sites of SYNGEAR LIMITED are www.syngear.co.uk, and www.syngear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Syngear Limited is a Private Limited Company. The company registration number is 06572637. Syngear Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Syngear Limited is Third Floor 207 Regent Street London W1b 3hh. . DIERL, Sebastian Rainer is a Secretary of the company. DIERL, Ludwig Franz Xaver is a Director of the company. DIERL, Petra is a Director of the company. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
DIERL, Sebastian Rainer
Appointed Date: 22 April 2008
Director
DIERL, Ludwig Franz Xaver
Appointed Date: 22 April 2008
65 years old
Director
DIERL, Petra
Appointed Date: 30 December 2013
62 years old

Persons With Significant Control

Mr Ludwig Franz Xaver Dierl
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYNGEAR LIMITED Events

17 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 75,000.01
24 Feb 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 50,000.01
30 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 18 more events
16 May 2010
Annual return made up to 22 April 2010 with full list of shareholders
16 May 2010
Director's details changed for Mr Ludwig Franz Xaver Dierl on 22 April 2010
04 Jan 2010
Total exemption small company accounts made up to 30 April 2009
28 Apr 2009
Return made up to 22/04/09; full list of members
22 Apr 2008
Incorporation

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