SYNERTIAL UK LTD

SYNERTIAL UK LTD is an active private limited company, incorporated on 1 October 2013. The nature of the business includes Motion picture projection activities and one other classification. The company's registered office is on Mighell Street, Brighton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. SYNERTIAL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08712072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1EASTERN LOWER GROUND FLOOR
Address Line 233 MIGHELL STREET
Post TownBRIGHTON
CountryENGLAND
PostcodeBN2 0JF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59140 - Motion picture projection activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SYNERTIAL UK LTD

Directors

(The company's officers)
MR ALI KORD
(~64 year old American national)
EASTERN LOWER GROUND FLOOR 33 MIGHELL STREET, BRIGHTON, BN2 0JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF TECHNOLOGY
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2013
MRS CHEVONNE NICOLA MAY KORD
(~56 year old British national)
51 ST LUKES TERRACE, BRIGHTON, BN2 9ZE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2013
D'ARCY JAMES RICHARDS
2 HIGH CLOSE, EAST DEAN, EASTBOURNE, BN20 0JX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2013

Shareholders

(Persons of Significant Control)
Mr Ali Kordestani
(~64 year old Iranian national)
Eastern Lower Ground Floor, 33 Mighell Street, Brighton, BN2 0JF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2016
Mrs Chevonne Nicola May Richards
(~56 year old British national)
Eastern Lower Ground Floor, 33 Mighell Street, Brighton, BN2 0JF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2016

Connections

(Shared officers)
  • MRS CHEVONNE NICOLA MAY KORD
  • MR ALI KORD
  • MRS CHEVONNE NICOLA MAY KORD
SYNERTIAL LABS LTD
  • MR ALI KORD
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)

SYNERTIAL UK LTD: Maps

Maps show the location of the postcode of the registered office, BN2 0JF.

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

More Companies in BN2 0JF

Other companies with registered offices in BN2 0JF:

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)