This company is commonly known as Synqor Uk, Limited. The company was founded 24 years ago and was given the registration number 03858480. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYNQOR UK, LIMITED |
|---|---|---|
| Company Number | : | 03858480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 155 Swanson Road, Boxborough, Massachusetts, United States, 01719 | Secretary | 31 October 2018 | Active |
| 155, Swanson Road, Boxborough, United States, 01719 | Director | 31 March 2023 | Active |
| 155 Swanson Road, Boxborough, Massachusetts, United States, 01719 | Director | 31 October 2018 | Active |
| Abbots House, Abbey Street, Reading, RG1 3BD | Nominee Secretary | 13 October 1999 | Active |
| 3 Broadway, Amherst, Usa, | Secretary | 10 January 2000 | Active |
| 155, Swanson Road, Boxborough, United States, | Secretary | 30 September 2004 | Active |
| Fuggerstr 9a, D 92224 Amberg, Germany, | Secretary | 05 October 2001 | Active |
| 2 Eton Wick Road, Eton Wick, Windsor, SL4 6PQ | Secretary | 10 April 2000 | Active |
| Abbots House, Abbey Street, Reading, RG1 3BD | Nominee Director | 13 October 1999 | Active |
| 1208 Applebriar Lane, Marlboro, Usa, | Director | 10 January 2000 | Active |
| 155, Swanson Road, Boxborough, United States, | Director | 05 October 2001 | Active |
| Fuggerstr 9a, D 92224 Amberg, Germany, | Director | 05 October 2001 | Active |
| 170 Shaw Farm Road, Holliston, Usa, | Director | 01 September 2004 | Active |
| 20 Hillview, Edinburgh, EH4 2AF | Director | 30 September 2004 | Active |
| 155, Swanson Road, Boxborough, United States, | Director | 14 July 2008 | Active |
| 11 Wilson Road, Lexington, Usa, | Director | 10 January 2000 | Active |
| 17 Kendall Hill Road, Leominster Ma 01453, | Director | 05 October 2001 | Active |
| Mr Martin Frederick Schlecht | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 155, Swanson Rd, Boxborough, United States, 01719 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type small. | Download |
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