CompaniesInTheUK

SYNCRON UK LIMITED

Company number 03082118 ·

Active

132 filings

Date Filing
7 Nov 2025 Termination of appointment of Daniel Paul Rosenthal as a director on 2025-08-22 · 1 page View document
7 Nov 2025 Appointment of Risa Sparks as a director on 2025-08-22 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
2 Jun 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
11 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
1 Sep 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Termination of appointment of Maarten Eduard Jacobs as a director on 2022-09-30 · 1 page View document
7 Dec 2021 Memorandum and Articles of Association · 23 pages View document
6 Dec 2021 Statement of company's objects · 2 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 4 pages View document
29 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
29 Nov 2021 Registration of charge 030821180004, created on 2021-11-26 · 43 pages View document
26 Oct 2021 Appointment of Peter James Drakeley as a secretary on 2021-10-25 · 2 pages View document
26 Oct 2021 Appointment of Peter James Drakeley as a director on 2021-10-25 · 2 pages View document
25 Oct 2021 Termination of appointment of Adonois Abouzolof as a director on 2021-10-25 · 1 page View document
25 Oct 2021 Termination of appointment of Adonios Abouzolof as a secretary on 2021-10-25 · 1 page View document
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
27 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR PER GRUDEN View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
6 Mar 2020 CESSATION OF SYNCRON INVEST AS AS A PSC View document
6 Mar 2020 CESSATION OF HALVOR SVARTDAL AS A PSC View document
6 Mar 2020 CESSATION OF SYNCRON HOLDING AS AS A PSC View document
6 Mar 2020 CESSATION OF SYNCRON INTERNATIONAL AB AS A PSC View document
6 Mar 2020 NOTIFICATION OF PSC STATEMENT ON 06/03/2020 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
3 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / SYNCRON INVEST AS / 30/07/2018 View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / SYNCRON HOLDING AS / 30/07/2018 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR HALVOR SVARTDAL / 30/07/2018 View document
25 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCRON INVEST AS View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
9 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
15 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
28 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O C/O SYNCRON UK LTD 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View document
30 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
15 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
30 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / ADONIOS ABOUZOLOF / 17/04/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADONOIS ABOUZOLOF / 17/04/2013 View document
26 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
11 Jun 2012 ADOPT ARTICLES 30/05/2012 View document
17 May 2012 DIRECTOR APPOINTED MR ADONOIS ABOUZOLOF View document
17 May 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN TONKS View document
17 May 2012 SECRETARY APPOINTED ADONIOS ABOUZOLOF View document
17 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN TONKS View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
17 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jan 2011 SECRETARY APPOINTED MR STEVEN TONKS View document
18 Jan 2011 DIRECTOR APPOINTED MR STEVEN TONKS View document
17 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ADONIOS ABOUZOLOF View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ADONIOS ABOUZOLOF View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADONIOS ABOUZOLOF / 30/06/2010 View document
21 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS GRUDEN / 30/06/2010 View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O SYNCRON UK LIMITED UNIT 10 WINDMILL BUSINESS VILLAGE SUNBURY ON THAMES MIDDLESEX TW16 7DY View document
3 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
17 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Sep 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS View document
17 Mar 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
21 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Oct 2007 DIRECTOR RESIGNED View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
14 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
29 Jun 2006 DIRECTOR RESIGNED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
13 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
7 Sep 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
14 Jun 2003 DIRECTOR RESIGNED View document
14 Jun 2003 SECRETARY RESIGNED View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
9 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
11 Jul 2001 COMPANY NAME CHANGED UNICORN SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 11/07/01 View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: THE CLOCK HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS View document
16 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jul 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
28 Oct 1998 NEW SECRETARY APPOINTED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Sep 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS View document
12 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 May 1997 £ NC 1000/20000 01/03/97 View document
12 Nov 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS View document
11 Jul 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: DATA SCIENCES HOUSE 99 STAINES ROAD WEST SUNBURY ON THAMES MIDLESEX TW16 7AH View document
10 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: COLE AND COLE APEX PLAZA FORBURY ROAD READING RG1 1AX View document
20 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Dec 1995 NEW DIRECTOR APPOINTED View document
7 Dec 1995 SECRETARY RESIGNED View document
7 Dec 1995 NEW DIRECTOR APPOINTED View document
7 Dec 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 1995 DIRECTOR RESIGNED View document
15 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
9 Aug 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 1995 COMPANY NAME CHANGED PROUDFIGURE LIMITED CERTIFICATE ISSUED ON 27/07/95 View document
20 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document