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SYNOLOGY UK LIMITED

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

This company is commonly known as Synology Uk Limited. The company was founded 16 years ago and was given the registration number 06472865. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SYNOLOGY UK LIMITED
Company Number:06472865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director07 February 2022Active
Unit 5, Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6PL

Director04 March 2008Active
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, MK9 2HR

Corporate Secretary15 January 2008Active
Unit C, Denbigh West Business Park, Third Avenue, Bletchley, Milton Keynes, United Kingdom, MK1 1DH

Director01 February 2012Active
103, Rosemullion Avenue, Tattenhoe, Milton Keynes, England, MK4 3AS

Director15 January 2008Active
Unit C, Denbigh West Business Park, Third Avenue, Bletchley, Milton Keynes, United Kingdom, MK1 1DH

Director01 March 2015Active
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR

Director09 January 2018Active
103, Rosemullion Avenue, Tattenhoe, Milton Keynes, United Kingdom, MK4 3AS

Director10 January 2011Active

People with Significant Control

Synology Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:9f., No.1, Yuandong Road, New Taipei City, China, 22063
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type small.

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2023-06-22Address

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

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type small.

Download
2022-02-25Officers

Termination director company with name termination date.

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2022-02-09Officers

Appoint person director company with name date.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Change person director company with change date.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-01-19Officers

Termination director company with name termination date.

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2018-01-19Officers

Appoint person director company with name date.

Download
2017-07-20Accounts

Accounts with accounts type small.

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