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SYNCOM (UK) LIMITED

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

This company is commonly known as Syncom (uk) Limited. The company was founded 10 years ago and was given the registration number 08605513. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNCOM (UK) LIMITED
Company Number:08605513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Export House, Cawsey Way, Woking, England, GU21 6QX

Director11 July 2013Active
Export House, Cawsey Way, Woking, England, GU21 6QX

Director10 July 2020Active
Albury Mill, Mill Lane, Chilworth, Guildford, United Kingdom, GU4 8RU

Director11 July 2013Active
Albury Mill, Mill Lane, Chilworth, Guildford, United Kingdom, GU4 8RU

Director11 July 2013Active
Export House, Cawsey Way, Woking, England, GU21 6QX

Director24 January 2023Active
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director10 July 2020Active

People with Significant Control

Mr Shahid Azeem
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Export House, Cawsey Way, Woking, England, GU21 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Termination director company with name termination date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Termination director company with name termination date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-08-26Resolution

Resolution.

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2022-08-04Capital

Capital allotment shares.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Change account reference date company previous extended.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-01-20Capital

Capital allotment shares.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Officers

Appoint person director company with name date.

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2019-12-24Accounts

Accounts with accounts type dormant.

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