General information

Name:

Syncron Uk Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 03082118

Incorporation date: 1995-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syncron Uk began its operations in 1995 as a Private Limited Company with reg. no. 03082118. This business has operated for 29 years and the present status is active. This firm's registered office is based in London at 9 Bonhill Street. Anyone could also locate the firm using the zip code of EC2A 4DJ. The company has operated under three different names. The very first official name, Proudfigure, was changed on Thu, 27th Jul 1995 to Unicorn Systems (UK). The current name, used since 2001, is Syncron Uk Limited. The enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Syncron Uk Ltd released its latest accounts for the period up to 31st December 2022. The most recent annual confirmation statement was filed on 30th July 2023.

According to this specific company's executives data, since August 2022 there have been three directors: Daniel R., Peter D. and Friedrich N.. In addition, the director's responsibilities are constantly backed by a secretary - Peter D., who joined the business three years ago.

  • Previous company's names
  • Syncron Uk Limited 2001-07-11
  • Unicorn Systems (UK) Limited 1995-07-27
  • Proudfigure Limited 1995-07-20

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 01 August 2022

Latest update: 15 February 2024

Peter D.

Role: Secretary

Appointed: 25 October 2021

Latest update: 15 February 2024

Peter D.

Role: Director

Appointed: 25 October 2021

Latest update: 15 February 2024

Friedrich N.

Role: Director

Appointed: 07 September 2020

Latest update: 15 February 2024

People with significant control

Syncron Invest As
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
Notified on 18 August 2017
Ceased on 18 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Syncron Holding As
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Syncron International Ab
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Halvor S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
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