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SYNCHRONICA LIMITED - Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom
Company Information
- Company registration number
- 03276547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kay Johnson Gee Corporate Recovery Limited
- 1 City Road East
- Manchester
- M15 4PN Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN UK
Management
- Managing Directors
- DELANAUD, Fabien Michel
- HENO, Jean Baptiste
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-11
- Age Of Company 1996-11-11 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Martin Ebner
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SYNCHRONICA PLC
- Legal Entity Identifier (LEI)
- 213800ZE77DH2U525J05
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
✓
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SYNCHRONICA LIMITED Company Description
- SYNCHRONICA LIMITED is a ltd registered in United Kingdom with the Company reg no 03276547. Its current trading status is "live". It was registered 1996-11-11. It was previously called SYNCHRONICA PLC. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Kay Johnson Gee Corporate Recovery Limited .
Get SYNCHRONICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synchronica Limited - Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom
- 1996-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03276547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03276547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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resolution (2021-03-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-03) - 600
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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notification-of-a-person-with-significant-control (2019-07-15) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-21) - PSC05
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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accounts-with-accounts-type-full (2018-06-11) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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accounts-with-accounts-type-full (2017-06-26) - AA
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-06-02) - AA
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-19) - TM01
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accounts-with-accounts-type-full (2013-07-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
-
termination-secretary-company-with-name (2013-08-19) - TM02
-
appoint-person-director-company-with-name (2013-01-08) - AP01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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move-registers-to-registered-office-company (2013-11-11) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-01-04) - AR01
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legacy (2012-04-11) - MG01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
-
termination-secretary-company-with-name (2012-09-24) - TM02
-
termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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accounts-with-accounts-type-group (2012-11-15) - AA
-
reregistration-public-to-private-company (2012-11-02) - RR02
-
resolution (2012-11-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-11-02) - CERT10
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re-registration-memorandum-articles (2012-11-02) - MAR
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statement-of-companys-objects (2012-11-02) - CC04
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termination-director-company-with-name (2012-11-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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appoint-person-director-company-with-name (2012-10-19) - AP01
-
appoint-person-director-company-with-name (2012-11-30) - AP01
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miscellaneous (2012-12-11) - MISC
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-02) - SH01
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capital-allotment-shares (2011-02-03) - SH01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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legacy (2011-02-15) - MG01
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change-sail-address-company (2011-02-02) - AD02
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legacy (2011-01-25) - MG02
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capital-allotment-shares (2011-01-17) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-07) - AR01
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move-registers-to-sail-company (2011-02-02) - AD03
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capital-allotment-shares (2011-06-06) - SH01
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capital-allotment-shares (2011-12-07) - SH01
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capital-allotment-shares (2011-12-06) - SH01
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termination-director-company-with-name (2011-10-17) - TM01
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resolution (2011-08-12) - RESOLUTIONS
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legacy (2011-08-12) - MG01
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legacy (2011-09-15) - MG01
-
legacy (2011-08-09) - MG02
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accounts-with-accounts-type-group (2011-07-05) - AA
-
capital-allotment-shares (2011-07-01) - SH01
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keyboard_arrow_right 2010
-
capital-allotment-shares (2010-07-01) - SH01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-25) - AR01
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resolution (2010-04-28) - RESOLUTIONS
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-accounts-type-group (2010-08-11) - AA
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capital-alter-shares-consolidation (2010-09-16) - SH02
-
resolution (2010-09-16) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-06-13) - 88(2)
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legacy (2009-06-08) - 288a
-
legacy (2009-06-11) - 123
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accounts-with-accounts-type-group (2009-07-02) - AA
-
resolution (2009-06-11) - RESOLUTIONS
-
resolution (2009-07-11) - RESOLUTIONS
-
legacy (2009-06-08) - 288b
-
legacy (2009-07-14) - 123
-
legacy (2009-07-15) - 88(2)
-
legacy (2009-08-03) - 88(2)
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statement-of-companys-objects (2009-12-18) - CC04
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resolution (2009-12-18) - RESOLUTIONS
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memorandum-articles (2009-12-18) - MEM/ARTS
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resolution (2009-07-14) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-01-23) - 88(2)R
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-04-05) - 88(2)
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accounts-with-accounts-type-group (2008-07-02) - AA
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-04-16) - 88(2)
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legacy (2008-09-19) - 88(2)
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statement-of-affairs (2008-09-19) - SA
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legacy (2008-12-04) - 363a
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resolution (2008-09-12) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-06-07) - 288a
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legacy (2007-02-07) - 353
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legacy (2007-02-07) - 363a
-
legacy (2007-01-18) - 287
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resolution (2007-05-02) - RESOLUTIONS
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memorandum-articles (2007-05-02) - MEM/ARTS
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legacy (2007-05-02) - 88(2)R
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legacy (2007-07-05) - 288b
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resolution (2007-12-17) - RESOLUTIONS
-
legacy (2007-10-12) - 288b
-
legacy (2007-11-08) - 88(2)R
-
legacy (2007-11-28) - 288c
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-group (2007-10-01) - AA
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keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288b
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legacy (2006-06-28) - 288a
-
legacy (2006-08-02) - 287
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accounts-with-accounts-type-group (2006-07-28) - AA
-
legacy (2006-06-15) - 88(2)R
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keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-12-12) - CERTNM
-
legacy (2005-12-20) - 363a
-
legacy (2005-11-15) - 88(2)R
-
legacy (2005-11-21) - 288a
-
memorandum-articles (2005-11-16) - MEM/ARTS
-
legacy (2005-11-10) - 288a
-
legacy (2005-02-12) - 395
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-04-11) - 88(2)R
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-06-10) - 88(2)R
-
legacy (2005-06-21) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-07-29) - 88(2)R
-
legacy (2005-08-05) - 288c
-
legacy (2005-10-07) - 287
-
legacy (2005-10-12) - 288b
-
resolution (2005-11-10) - RESOLUTIONS
-
legacy (2005-11-10) - 123
-
memorandum-articles (2005-11-10) - MEM/ARTS
-
accounts-with-accounts-type-group (2005-07-21) - AA
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keyboard_arrow_right 2004
-
resolution (2004-10-20) - RESOLUTIONS
-
legacy (2004-10-21) - 88(2)R
-
legacy (2004-10-30) - 88(2)R
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court-order (2004-10-28) - OC
-
resolution (2004-11-30) - RESOLUTIONS
-
legacy (2004-09-15) - 403a
-
legacy (2004-05-19) - 88(2)R
-
legacy (2004-03-05) - 288b
-
legacy (2004-02-18) - 288c
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-01-06) - 225
-
legacy (2004-01-06) - 288c
-
legacy (2004-10-15) - 244
-
legacy (2004-10-31) - 123
-
accounts-balance-sheet (2004-11-30) - BS
-
legacy (2004-11-24) - 88(2)R
-
legacy (2004-12-30) - 88(2)R
-
legacy (2004-12-16) - 288b
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-15) - 88(2)R
-
legacy (2004-12-15) - 363a
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accounts-with-accounts-type-full (2004-12-09) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-11-30) - CERT7
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certificate-capital-reduction-share-premium (2004-11-02) - CERT19
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auditors-report (2004-11-30) - AUDR
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auditors-statement (2004-11-30) - AUDS
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re-registration-memorandum-articles (2004-11-30) - MAR
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legacy (2004-11-30) - 43(3)e
-
legacy (2004-11-30) - 43(3)
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keyboard_arrow_right 2003
-
legacy (2003-05-19) - 88(2)R
-
legacy (2003-04-09) - 403a
-
legacy (2003-08-10) - 88(2)R
-
legacy (2003-01-13) - 363s
-
resolution (2003-08-06) - RESOLUTIONS
-
legacy (2003-03-27) - 395
-
legacy (2003-09-08) - 288a
-
legacy (2003-09-09) - 88(2)R
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-23) - 288b
-
legacy (2003-11-03) - 288a
-
legacy (2003-12-01) - 395
-
legacy (2003-12-11) - 353
-
legacy (2003-12-11) - 288c
-
legacy (2003-12-11) - 363a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-11-30) - AA
-
legacy (2002-08-09) - 403a
-
legacy (2002-03-27) - 363s
-
accounts-with-accounts-type-medium (2002-01-24) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-02) - 395
-
miscellaneous (2001-03-15) - MISC
-
accounts-with-accounts-type-small (2001-03-28) - AA
-
legacy (2001-05-09) - 288a
-
miscellaneous (2001-09-13) - MISC
-
legacy (2001-09-25) - 288b
-
legacy (2001-11-01) - 288b
-
legacy (2001-11-14) - 288a
-
legacy (2001-11-14) - 288b
-
legacy (2001-11-20) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288a
-
legacy (2000-04-20) - 288b
-
legacy (2000-04-20) - 88(2)R
-
legacy (2000-05-09) - 288a
-
resolution (2000-05-17) - RESOLUTIONS
-
legacy (2000-05-17) - 88(2)R
-
legacy (2000-05-19) - 288a
-
resolution (2000-05-19) - RESOLUTIONS
-
legacy (2000-05-31) - 288a
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-05-17) - 122
-
legacy (2000-07-11) - 88(2)R
-
legacy (2000-07-10) - 288b
-
legacy (2000-12-28) - 288a
-
legacy (2000-11-22) - 88(2)R
-
legacy (2000-12-10) - 363s
-
legacy (2000-11-02) - 88(2)
-
legacy (2000-09-25) - 288b
-
legacy (2000-08-04) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288c
-
legacy (1999-02-15) - 288b
-
legacy (1999-03-09) - 288a
-
legacy (1999-04-12) - 403a
-
legacy (1999-01-18) - 363s
-
legacy (1999-02-15) - 288a
-
legacy (1999-05-26) - 288c
-
accounts-with-accounts-type-small (1999-11-12) - AA
-
legacy (1999-11-30) - 363s
-
legacy (1999-12-08) - 169
-
resolution (1999-12-08) - RESOLUTIONS
-
legacy (1999-05-10) - 225
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keyboard_arrow_right 1998
-
legacy (1998-02-17) - 395
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legacy (1998-03-10) - 288b
-
accounts-with-accounts-type-small (1998-08-17) - AA
-
legacy (1998-08-20) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288a
-
legacy (1997-01-10) - 288b
-
legacy (1997-01-10) - 88(2)R
-
legacy (1997-08-11) - 122
-
legacy (1997-08-11) - 123
-
resolution (1997-08-11) - RESOLUTIONS
-
legacy (1997-12-01) - 288a
-
legacy (1997-09-08) - 288b
-
legacy (1997-10-16) - 287
-
legacy (1997-11-26) - 88(2)R
-
legacy (1997-12-02) - 363s
-
legacy (1997-12-12) - 395
-
legacy (1997-01-02) - 287
-
legacy (1997-01-02) - 288a
-
legacy (1997-09-08) - 288a
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keyboard_arrow_right 1996
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incorporation-company (1996-11-11) - NEWINC
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legacy (1996-12-03) - 288b
