SYNCHRONICA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SYNCHRONICA LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SYNCHRONICA LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276547. The accounts status is FULL.

SYNCHRONICA LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

XEINADIN CORPORATE RECOVERY LTD 100
MANCHESTER
M2 3BD

This Company Originates in : United Kingdom
Previous trading names include:
DAT GROUP PLC (until 12/12/2005)

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN BAPTISTE HENO Jan 1986 French Director 2019-07-25 CURRENT
MR FABIEN MICHEL DELANAUD Dec 1974 French Director 2019-05-01 CURRENT
STATUTORY MANAGEMENTS LIMITED Nominee Secretary 1996-11-11 UNTIL 1996-11-11 RESIGNED
MR GRAHAM MICHAEL SMITH May 1959 British Director 2000-07-24 UNTIL 2000-09-04 RESIGNED
MR STEPHEN PAUL SADLER Oct 1966 British Director 2004-12-08 UNTIL 2008-01-14 RESIGNED
MR TERENCE PAGE Feb 1969 English Director 2001-05-01 UNTIL 2004-12-08 RESIGNED
ROBERT GEORGE HOAD MAHALSKI Jan 1970 British Director 2008-01-14 UNTIL 2010-05-31 RESIGNED
BARBARA MARLOWE Jan 1953 British Director 2000-05-10 UNTIL 2003-08-29 RESIGNED
MR DAVID ANDREW MASON Mar 1950 United Kingdom Director 2007-04-26 UNTIL 2012-04-16 RESIGNED
MR PETER DOUGLAS MCCORMACK Dec 1979 British Director 2015-12-10 UNTIL 2019-11-30 RESIGNED
MR GARY JOHN MCMANUS Aug 1965 British Director 2013-09-10 UNTIL 2013-12-30 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 2003-08-29 UNTIL 2004-12-08 RESIGNED
WORLDFORM LIMITED Nominee Director 1996-11-11 UNTIL 1996-11-11 RESIGNED
MR DAVID IAN WICKHAM Oct 1957 British Director 2005-10-27 UNTIL 2007-10-02 RESIGNED
ARTHUR PHILLIPS Jan 1969 British Secretary 2009-06-01 UNTIL 2012-09-24 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Secretary 2003-08-29 UNTIL 2009-06-01 RESIGNED
BARBARA MARLOWE Jan 1953 British Secretary 2001-10-31 UNTIL 2003-08-29 RESIGNED
JONATHAN MARK LATTER Feb 1966 Secretary 1997-09-01 UNTIL 1998-03-03 RESIGNED
TIMOTHY ALAN CARMICHAEL Jun 1964 British Secretary 1998-07-08 UNTIL 1999-02-03 RESIGNED
SUZANNE CARMICHAEL Mar 1971 Secretary 1996-11-17 UNTIL 1997-09-01 RESIGNED
MR IAIN BROWN Secretary 2017-08-09 UNTIL 2019-07-25 RESIGNED
MR JAMES SANJAY BODHA Secretary 2012-09-24 UNTIL 2013-05-22 RESIGNED
IAN CHARLES ASHLEY SMITH Jun 1951 British Secretary 2000-04-12 UNTIL 2001-10-31 RESIGNED
BARBARA MARLOWE Jan 1953 British Secretary 1999-02-03 UNTIL 2000-04-12 RESIGNED
JAMES SANJAY BODHA Apr 1967 British Director 2012-04-16 UNTIL 2013-05-22 RESIGNED
DR. PHILIP ANDREW GREENHALGH Aug 1960 British Director 1999-02-03 UNTIL 2004-12-08 RESIGNED
DR MICHAEL ALISTAIR GRANT Jun 1962 British Director 2012-11-26 UNTIL 2013-12-30 RESIGNED
SAUL JEROME GOLDSTEIN Dec 1936 British Director 1997-11-17 UNTIL 2000-07-09 RESIGNED
MR RICHARD STEWART CLEMENT FRANCIS Oct 1969 British Director 2013-06-14 UNTIL 2015-12-10 RESIGNED
MR JOHN DRINKWATER Dec 1955 British Director 2000-12-05 UNTIL 2001-09-12 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2000-05-05 UNTIL 2007-06-21 RESIGNED
MR ANGUS DENT Oct 1961 English Director 2006-04-18 UNTIL 2012-04-16 RESIGNED
MICHAEL JOHN CHARNOCK Apr 1968 British Director 1999-02-03 UNTIL 2001-11-01 RESIGNED
TIMOTHY ALAN CARMICHAEL Jun 1964 British Director 1996-11-17 UNTIL 2004-12-08 RESIGNED
CARSTEN BRINKSCHULTE Mar 1967 German Director 2005-07-25 UNTIL 2011-09-22 RESIGNED
NEIL OLAVO VAS Mar 1971 British Director 2003-08-01 UNTIL 2004-02-01 RESIGNED
MR NITESH BHARADIA Apr 1964 British Director 2000-04-28 UNTIL 2000-07-03 RESIGNED
IAN CHARLES ASHLEY SMITH Jun 1951 British Director 2000-04-12 UNTIL 2001-10-31 RESIGNED
ANTHONY DECRISTOFARO Jan 1953 Canadian Director 2010-09-16 UNTIL 2012-09-20 RESIGNED
MR DAVID HAYES May 1971 British Director 1996-11-11 UNTIL 2005-07-25 RESIGNED
ALLAN JONNES Nov 1956 British Director 2002-07-01 UNTIL 2006-04-05 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2009-11-18 UNTIL 2012-04-16 RESIGNED
SIMON JOHN WILKINSON Oct 1965 British Director 2012-04-16 UNTIL 2012-10-13 RESIGNED
MR SIMON JOHN WILKINSON Oct 1965 British Director 2012-10-19 UNTIL 2012-11-12 RESIGNED
MR STEPHEN FRANCIS DUNFORD Mar 1957 British Director 2013-01-07 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Ebner 2019-07-12 8/1945 8832 Wilen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Myriad Group Ag 2016-06-30 - 2019-07-04 8008 Zurich   Ownership of shares 75 to 100 percent

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