About

Registered Number: 06046549
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12-14 Mowbray Close, Rubery, Rednal, Birmingham, West Midlands, B45 0ES

 

Established in 2007, Synconium Uk Ltd are based in Birmingham, it's status is listed as "Active". The business has only one director listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARAN, Jasvinder Kaur 09 January 2007 01 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Penny/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 September 2012
MG01 - Particulars of a mortgage or charge 04 August 2012
AA01 - Change of accounting reference date 02 February 2012
AD01 - Change of registered office address 12 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 22 June 2011
SH01 - Return of Allotment of shares 22 June 2011
AR01 - Annual Return 07 February 2011
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 24 April 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.