Syncreon Uk Holdings Limited. net worth, address, company information. Free

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Syncreon Uk Holdings Limited (Companies House Registration Number 07029846) is a private limited company founded on 2009-09-25. The enterprise is situated at Unit 5, Logix Road, R D Park, Hinckley LE10 3BQ. Changed on 2010-11-23, the previous name this firm used was Donbank Limited. Syncreon Uk Holdings Limited is operating under SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Syncreon Uk Holdings Limited
Number	07029846
Date of Incorporation:	2009-09-25
End of financial year:	31 December
Address:	Unit 5, Logix Road, R D Park, Hinckley, LE10 3BQ
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Kenneth P. (in the company from 30 September 2020), Patrick E. (appointment date: 17 November 2010). 1 secretary is present: Kenneth P. (appointed on 17 November 2010).

Directors

Filings

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(SH01) Capital declared on Fri, 18th Dec 2020: 37002010.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Fri, 18th Dec 2020: 37002010.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Sep 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070298460007, created on Wed, 4th Dec 2019 filed on: 6th, December 2019 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 070298460006, created on Wed, 4th Dec 2019 filed on: 6th, December 2019 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates Wed, 11th Sep 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 070298460004, created on Tue, 1st Oct 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 070298460005, created on Tue, 1st Oct 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (56 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 070298460003, created on Fri, 21st Jun 2019 filed on: 27th, June 2019 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 070298460002, created on Mon, 15th Apr 2019 filed on: 20th, April 2019 \| mortgage	Free Download (62 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, December 2018 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Fri, 30th Nov 2018: 30002010.00 GBP filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, December 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 11th Sep 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2015 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, December 2015 \| gazette	Free Download
(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 2010.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, January 2014 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2014 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 070298460001 filed on: 20th, December 2013 \| mortgage	Free Download (69 pages)
(AR01) Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 9th Nov 2011. Old Address: Unit 5 Logix Road R D Park Watling Street Hinckley Leicestershire LE10 3ED United Kingdom filed on: 9th, November 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Fri, 26th Nov 2010: 2010.00 GBP filed on: 21st, December 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 26th Nov 2010: 1010.00 GBP filed on: 21st, December 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, November 2010 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, November 2010 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed donbank LIMITEDcertificate issued on 23/11/10 filed on: 23rd, November 2010 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 23rd, November 2010 \| change of name	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 18th, November 2010 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Nov 2010: 10.00 GBP filed on: 18th, November 2010 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 17th Nov 2010. Old Address: the Studio St Nicholas Close Elstree Herts. WD6 3EW filed on: 17th, November 2010 \| address	Free Download (1 page)
(AP01) On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Wed, 17th Nov 2010 - the day director's appointment was terminated filed on: 17th, November 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 28th May 2010 new director was appointed. filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, October 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed swiftlink oil & gas consulting LIMITEDcertificate issued on 21/10/09 filed on: 21st, October 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 25th Sep 2009 to change company name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 12th Oct 2009 filed on: 12th, October 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, October 2009 \| resolution	Free Download (2 pages)
(288b) On Mon, 28th Sep 2009 Appointment terminated director filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288b) On Mon, 28th Sep 2009 Appointment terminated secretary filed on: 28th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2009 \| incorporation	Free Download (16 pages)

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