SYNCHRONICA AMERICA LIMITED
Company is dissolved
General Information
NAME
SYNCHRONICA AMERICA LIMITED
COMPANY NUMBER
05077532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/03/2004
(20 years and 8 months old)
WEBSITE
SYNCHRONICA.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/04/2004
11/07/2006
DAT AMERICA LIMITED
View all previous names
MANCHESTER
M2 4NH
76 King Street
Manchester
Lancashire
M2 4NH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Stephen Francis Dunford (914862106) Appointed |
| 20/12/2023 | New Board Member Peter Douglas McCormack (920445698) Appointed |
| 25/03/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SYNCHRONICA AMERICA 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 SYNCHRONICA AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCHRONICA AMERICA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 19 Past: 193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Stephen Francis Dunford (914862106) Appointed |
| 20/12/2023 | New Board Member Peter Douglas McCormack (920445698) Appointed |
| 25/03/2016 | New Annual Return filed |
| 26/01/2016 | Richard Stewart Clement Francis (916600552) has left the board |
| 26/01/2016 | New Board Member Peter Douglas McCormack (920445698) Appointed |
| 13/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 06/06/2014 | Change in Reg. Office |
| 01/04/2014 | Stephen Francis Dunford (917480990) has left the board |
| 01/04/2014 | New Board Member Stephen Francis Dunford (914862106) Appointed |
| 26/03/2014 | New Annual Return filed |
| 20/02/2014 | Michael Alistair Grant (915910762) has left the board |
| 20/02/2014 | Gary John McManus (912240868) has left the board |
| 12/09/2013 | New Board Member Gary John McManus (912240868) Appointed |
| 21/08/2013 | James Sanjay Bodha (909365714) has left the board |
| 21/08/2013 | New Board Member Richard Stewart Clement Francis (916600552) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 10/01/2013 | New Board Member Stephen Francis Dunford (917480990) Appointed |
| 10/01/2013 | Change in Reg. Office |
| 04/12/2012 | Simon John Wilkinson (912570843) has left the board |
| 04/12/2012 | New Board Member Michael Alistair Grant (915910762) Appointed |
| 21/11/2012 | New Accounts filed |
| 30/10/2012 | Simon John Wilkinson (917300304) has left the board |
| 30/10/2012 | New Board Member Simon John Wilkinson (912570843) Appointed |
| 23/10/2012 | New Board Member Simon John Wilkinson (917300304) Appointed |
| 22/10/2012 | Simon John Wilkinson (912570843) has left the board |
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