CompaniesInTheUK

SYNCRON UK LIMITED

Company number 03082118 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Syncron Invest As

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-08-18
Ceased on
2017-08-18
Correspondence address
28, Stortingsgaten, Oslo, Norway
Legal form
Private Limited Company
Place registered
Norwegian Register Of Companies
Registration number
919 510 285
Country registered
Norway

Mr Halvor Svartdal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1956
Nationality
Norwegian
Country of residence
Norway
Correspondence address
9, Bonhill Street, London, EC2A 4DJ

Syncron International Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
27, Ostra Jarnvagstatan 27, Se-110, 20 Stockholm, Sweden
Legal form
Private Limited Liability Company
Place registered
Bolagsverket: Swedish Companies Registration Office
Registration number
556573-8894
Country registered
Sweden

Syncron Holding As

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
C/O Hektor Stortingsgata 28, No-0161 Oslo, Oslo, Norway
Legal form
Limited Company
Place registered
Norwegian Companies House
Registration number
911739674
Country registered
Oslo, Norway