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Syncreon Asia Holdings (uk) Limited, LE10 3BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNCREON ASIA HOLDINGS (UK) LIMITED

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

This company is commonly known as Syncreon Asia Holdings (uk) Limited. The company was founded 33 years ago and was given the registration number 02626049. The firm's registered office is in HINCKLEY. You can find them at Unit 5, Logix Road, R D Park, Hinckley, Leicestershire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:SYNCREON ASIA HOLDINGS (UK) LIMITED
Company Number:02626049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, LE10 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Logix Road, R D Park, Hinckley, United Kingdom, LE10 3BQ

Director02 February 2011Active
95, Auricher Str., Emden, Germany, 26721

Director30 September 2020Active
Fitzgerald House Willowcourt Avenue, Kenton, Harrow, HA3 8ES

Secretary03 July 1991Active
Unit 5, Logix Road, R D Park, Hinckley, United Kingdom, LE10 3BQ

Secretary02 February 2011Active
Balmes 418 At 29, Barcelona, Spain,

Secretary20 June 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1991Active
Balmes 418, At 29, Barcelona, Spain,

Director03 July 1991Active
Numancia, 137 5ab, Barcelona, Spain,

Director03 July 1991Active
Unit 5, Logix Road, R D Park, Hinckley, United Kingdom, LE10 3BQ

Director02 February 2011Active
Unit 5, Logix Road, R D Park, Hinckley, United Kingdom, LE10 3BQ

Director02 February 2011Active

People with Significant Control

Syncreon Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5,, Logix Road, Hinckley, England, LE10 3BQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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