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SYNCRON UK LIMITED

SYNCRON UK LIMITED is an active private limited company, incorporated on 20 July 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SYNCRON UK LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number03082118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/1995
Country of OriginUnited Kingdom

Registered Office

Care OfBEGBIES
Address Line 19 BONHILL STREET
Post TownLONDON
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SYNCRON UK LIMITED

Directors

(The company's officers)
PETER JAMES DRAKELEY
(~40 year old British national)
C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2021
DR FRIEDRICH LUDWIG MASSIMO NEUMEYER
(~56 year old German national)
3 BRINDLEY PLACE, 2ND FLOOR, BIRMINGHAM, B1 2JB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in GERMANY
Appointed on 07/09/2020
MR DANIEL PAUL ROSENTHAL
(~53 year old German national)
C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Director
  • Gives occupation as CFO
  • Usually resident in GERMANY
Appointed on 01/08/2022
PETER JAMES DRAKELEY
C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Secretary
Appointed on 25/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNCRON UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of SYNCRON UK LIMITED at local scale
Map of SYNCRON UK LIMITED at local scale
Map of SYNCRON UK LIMITED at district scale
Map of SYNCRON UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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