SYNCISSUE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNCISSUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNCISSUE LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834246. The accounts status is DORMANT.

SYNCISSUE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FLAT 5
LONDON
SW1X 0JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2020 28/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Director 1999-09-17 CURRENT
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2004-04-13 CURRENT
PAUL MATHEW LINKSTONE FREW Jun 1960 British Director 1999-09-17 CURRENT
PAUL MATHEW LINKSTONE FREW Jun 1960 British Secretary 1999-09-17 CURRENT
DAVID LOWE Jul 1954 British Director 2007-01-01 UNTIL 2007-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-01 UNTIL 1999-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-01 UNTIL 1999-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Jackson Holdings Limited 2021-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elderstreet Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SYNCISSUE_LIMITED - Accounts 2020-08-01 31-12-2019
SYNCISSUE_LIMITED - Accounts 2019-05-09 31-12-2018
SYNCISSUE_LIMITED - Accounts 2018-09-12 31-12-2017
SYNCISSUE_LIMITED - Accounts 2017-06-21 31-12-2016

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