SYNCREON ASIA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SYNCREON ASIA HOLDINGS (UK) LIMITED
COMPANY NUMBER
02626049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95110 -
Repair of computers and peripheral equipment
INCORPORATION DATE
03/07/1991
(33 years and 5 months old)
WEBSITE
www.syncreon.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1991
06/06/2016
COMPUSPAR (UK) LIMITED
LEICESTERSHIRE
LE10 3BQ
Unit 1b
Brooks Lane
Middlewich
Cheshire
CW10 0JG
Telephone: 622544
Unit 5
Logix Road
R D Park
Hinckley, Leicestershire
LE10 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/09/2024 | Michael Schutrumpf (927514311) has left the board |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNCREON ASIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCREON ASIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCREON ASIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1991 - 20/06/1994 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 03/07/1991 - 02/02/2011 (19 years and 6 months) Secretary: 20/06/1994 - 02/02/2011 (16 years and 7 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/07/1991 - Present (33 years and 5 months) 03/07/1991 - 03/07/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/07/1991 - 02/02/2011 (19 years and 6 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| SYNCREON (IOM) LTD | N/A | N/A |
| SYNCREON GLOBAL (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON EUROPEAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SYNCREON EMEA UNLIMITED COMPANY | N/A | N/A |
| SYNCREON INTERNATIONAL GROUP UNLIMITED COMPANY | N/A | N/A |
| SYNCREON IRELAND HOLDINGS LIMITED | N/A | N/A |
| SYNCREON IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
| SYNCREON TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
| SYNCREON TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON GROUP B.V. | N/A | N/A |
| DP WORLD LOGISTICS IRELAND ACQUISITION UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/09/2024 | Michael Schutrumpf (927514311) has left the board |
| 16/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | Kenneth Pocius (915989388) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 12/10/2020 | Carine Van Landschoot (915778542) has left the board |
| 12/10/2020 | New Board Member Michael Schutrumpf (927514311) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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