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EUROSYNC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurosync Ltd. The company was founded 16 years ago and was given the registration number 06680185. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROSYNC LTD
Company Number:06680185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/1, Via Tiziano Vecellio, San Pietro Di Feletto, Italy, 31020

Director12 April 2016Active
39, Via Tirindelli, Comegliano, Italy, 31015

Director23 February 2015Active
96 Int 13, Via Conegliano, Susegana, Italy, 31058

Director23 February 2015Active
39, Via Tirindelli, Comegliano, Italy, 31015

Director10 December 2012Active
17/I, Via Tiziano Vecelio, San Pietro Di Feletto, Italy, 31058

Director23 February 2015Active
96 Int. 13, Via Conegliano, Susegana, Italy, 31058

Director23 February 2015Active
130, Via Mazzini, Santa Lucia Di Piave (Tv), Italy, 31025

Director01 July 2009Active
39, Via Tirimdelli, Conegliamo (Tv), Italy, 31015

Director22 August 2008Active
34, South Hill Road, Gravesend, DA12 1JX

Director22 September 2008Active
34, South Hill Road, Gravesend, DA12 1JX

Director22 September 2008Active
34, South Hill Road, Gravesend, DA12 1JX

Director22 August 2008Active

People with Significant Control

Gianluca Pellegrinelli
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Italian
Country of residence:Italy
Address:17/1, Via Tiziano Vecellio, Tv, Italy, 31020
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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