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Syncron Uk Limited (Companies House Registration Number 03082118) is a private limited company established on 1995-07-20. The enterprise is situated at 9 Bonhill Street, London EC2A 4DJ. Changed on 2001-07-11, the previous name the enterprise used was Unicorn Systems (Uk) Limited. Syncron Uk Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name Syncron Uk Limited
Number 03082118
Date of Incorporation: Thu, 20th Jul 1995
End of financial year: 31 December
Address: 9 Bonhill Street, London, EC2A 4DJ
SIC code: 62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Daniel R. (in the company from 01 August 2022), Peter D. (appointment date: 25 October 2021), Friedrich N. (appointed on 07 September 2020). 1 secretary is present: Peter D. (appointed on 25 October 2021). The official register reports 4 persons of significant control, namely: Syncron Invest As can be found at Stortingsgaten, Oslo. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Syncron Holding As can be found at No-0161 Oslo, Oslo. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Syncron International Ab can be found at Ostra Jarnvagstatan 27, Se-110, 20 Stockholm. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 2,303,912 2,691,804
Fixed Assets 16,857 18,283
Total Assets Less Current Liabilities 323,313 451,905

People with significant control

Syncron Invest As
18 August 2017 - 18 August 2017
Address 28 Stortingsgaten, Oslo, Norway
Legal authority Norwegian Company Law
Legal form Private Limited Company
Country registered Norway
Place registered Norwegian Register Of Companies
Registration number 919 510 285
Nature of control: 50,01-75% shares
50,01-75% voting rights
Syncron Holding As
6 April 2016 - 6 April 2016
Address C/O Hektor Stortingsgata 28 No-0161 Oslo, Oslo, Norway
Legal authority Norwegian Company Law
Legal form Limited Company
Country registered Oslo, Norway
Place registered Norwegian Companies House
Registration number 911739674
Nature of control: 50,01-75% shares
50,01-75% voting rights
Syncron International Ab
6 April 2016 - 6 April 2016
Address 27 Ostra Jarnvagstatan 27, Se-110, 20 Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Bolagsverket: Swedish Companies Registration Office
Registration number 556573-8894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Halvor S.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 15th, September 2023 | accounts 		Free Download (11 pages)

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