SYNXSPEED RECORDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8DD

Company number 03857375
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr David James Cleary as a secretary on 21 October 2016; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of SYNXSPEED RECORDING LIMITED are www.synxspeedrecording.co.uk, and www.synxspeed-recording.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Synxspeed Recording Limited is a Private Limited Company. The company registration number is 03857375. Synxspeed Recording Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Synxspeed Recording Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WATSON, James Neil has been resigned. Secretary WATSON, James has been resigned. Secretary WINGFIELD-DIGBY, William has been resigned. Director FIUMI, Morgan has been resigned. Director GURNEY, Patrick Philip has been resigned. Director MAURER, Tim has been resigned. Director MORLEY, Alexander William John has been resigned. Director POCOCK, Nicholas has been resigned. Director SEIDEL, Robert has been resigned. Director SUH, John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WINGFIELD-DIGBY, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 29 May 2012
Nominee Secretary
THOMAS, Howard
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Secretary
WATSON, James
Resigned: 29 May 2012
Appointed Date: 09 February 2011
Secretary
WINGFIELD-DIGBY, William
Resigned: 09 February 2011
Appointed Date: 12 October 1999
Director
FIUMI, Morgan
Resigned: 24 September 2011
Appointed Date: 09 February 2011
52 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old
Director
MAURER, Tim
Resigned: 09 October 2012
Appointed Date: 09 February 2011
64 years old
Director
MORLEY, Alexander William John
Resigned: 27 February 2012
Appointed Date: 31 October 2011
64 years old
Director
POCOCK, Nicholas
Resigned: 22 December 2014
Appointed Date: 12 October 1999
65 years old
Director
SEIDEL, Robert
Resigned: 05 June 2015
Appointed Date: 09 February 2011
56 years old
Director
SUH, John
Resigned: 26 May 2015
Appointed Date: 31 October 2012
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 October 1999
Appointed Date: 12 October 1999
63 years old
Director
WINGFIELD-DIGBY, William
Resigned: 10 September 2014
Appointed Date: 12 October 1999
52 years old

Persons With Significant Control

Mr Ronald Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SYNXSPEED RECORDING LIMITED Events

01 Nov 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
01 Nov 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016
01 Nov 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 69 more events
04 Nov 1999
New director appointed
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
03 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/08/00
12 Oct 1999
Incorporation

SYNXSPEED RECORDING LIMITED Charges

15 December 2000
Guarantee & debenture
Delivered: 28 December 2000
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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