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 Number | 08712072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EASTERN LOWER GROUND FLOOR |
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Address Line 2 | 33 MIGHELL STREET |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN2 0JF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)