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Syncron Uk Limited, London

Syncron Uk Limited is a private limited company. Previously, it was called Unicorn Systems (Uk) Limited (it was changed on 2001-07-11). Located at 9 Bonhill Street, London EC2A 4DJ, this 28 years old firm was incorporated on 1995-07-20 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the company: Daniel R. (appointed on 01 August 2022), Peter D. (appointed on 25 October 2021), Friedrich N. (appointed on 07 September 2020). Moving on to the secretaries (1 in total), we can name: Peter D. (appointed on 25 October 2021).
About
Name: Syncron Uk Limited
Number: 03082118
Incorporation date: 1995-07-20
End of financial year: 31 December
 
Address: 9 Bonhill Street
London
EC2A 4DJ
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Syncron Invest As
18 August 2017 - 18 August 2017
Address 28 Stortingsgaten, Oslo, Norway
Legal authority Norwegian Company Law
Legal form Private Limited Company
Country registered Norway
Place registered Norwegian Register Of Companies
Registration number 919 510 285
Nature of control: 50,01-75% shares
50,01-75% voting rights
Syncron Holding As
6 April 2016 - 6 April 2016
Address C/O Hektor Stortingsgata 28 No-0161 Oslo, Oslo, Norway
Legal authority Norwegian Company Law
Legal form Limited Company
Country registered Oslo, Norway
Place registered Norwegian Companies House
Registration number 911739674
Nature of control: 50,01-75% shares
50,01-75% voting rights
Syncron International Ab
6 April 2016 - 6 April 2016
Address 27 Ostra Jarnvagstatan 27, Se-110, 20 Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Bolagsverket: Swedish Companies Registration Office
Registration number 556573-8894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Halvor S.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 2,303,912 2,691,804
Fixed Assets 16,857 18,283
Total Assets Less Current Liabilities 323,313 451,905

The target date for Syncron Uk Limited confirmation statement filing is 2024-08-13. The last one was sent on 2023-07-30. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Syncron Invest As owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Stortingsgaten. Syncron Holding As owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at No-0161 Oslo. Syncron International Ab owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Ostra Jarnvagstatan 27.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 15th, September 2023 | accounts 		Free Download (11 pages)

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