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 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
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)
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 |