About

Registered Number: 06835705
Date of Incorporation: 03/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor One London Wall, London, EC2Y 5EB

 

Founded in 2009, Synchrogenix Europe Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROSSE, Ellen Louise 18 March 2009 02 April 2014 1
MCLEAN, Stephen 02 April 2014 15 August 2017 1
Secretary Name Appointed Resigned Total Appointments
TRAYNOR, Richard 20 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AP01 - Appointment of director 19 February 2020
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 09 July 2019
AP01 - Appointment of director 09 July 2019
CH01 - Change of particulars for director 13 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 13 July 2018
AP03 - Appointment of secretary 13 July 2018
TM02 - Termination of appointment of secretary 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 05 July 2018
CS01 - N/A 09 March 2018
PSC08 - N/A 23 January 2018
PSC07 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 13 October 2016
AAMD - Amended Accounts 24 March 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 13 October 2015
CH03 - Change of particulars for secretary 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 07 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2014
AD01 - Change of registered office address 11 June 2014
AP03 - Appointment of secretary 22 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 May 2014
TM02 - Termination of appointment of secretary 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 19 July 2010
TM02 - Termination of appointment of secretary 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AR01 - Annual Return 16 March 2010
225 - Change of Accounting Reference Date 20 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
MEM/ARTS - N/A 28 May 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
CERTNM - Change of name certificate 18 March 2009
NEWINC - New incorporation documents 03 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.