SYNXSPEED EDITING SERVICES LIMITED - LONDON


Overview

SYNXSPEED EDITING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNXSPEED EDITING SERVICES LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857377. The accounts status is DORMANT.

SYNXSPEED EDITING SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O JAMES WATSON, DELUXE
GROUND FLOOR, FILM HOUSE
LONDON
W1F 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O JAMES WATSON, DELUXE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER STUART HOWL Sep 1962 British Director 2015-07-10 CURRENT
MR NEIL PATRICK DAVIDSON Dec 1971 American Director 2015-04-22 CURRENT
MR JAMES NEIL WATSON Secretary 2015-01-19 CURRENT
ALEXANDER WILLIAM JOHN MORLEY Aug 1961 British Director 2011-10-31 UNTIL 2012-02-27 RESIGNED
MR TIM CHARLES MAURER Jun 1961 American Director 2011-02-09 UNTIL 2012-10-09 RESIGNED
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2015-04-01 UNTIL 2015-07-16 RESIGNED
MORGAN FIUMI Nov 1973 American Director 2011-02-09 UNTIL 2011-09-24 RESIGNED
WILLIAM WINGFIELD-DIGBY Aug 1973 British Secretary 1999-10-12 UNTIL 2011-02-09 RESIGNED
JAMES WATSON Secretary 2011-02-09 UNTIL 2012-05-29 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-10-12 UNTIL 1999-10-12 RESIGNED
MR CHRISTOPHER EDWARD CATTERALL Secretary 2012-05-29 UNTIL 2015-01-19 RESIGNED
NICHOLAS POCOCK Jun 1960 British Director 1999-10-12 UNTIL 2014-12-22 RESIGNED
MR ROBERT SEIDEL Jul 1969 American Director 2011-02-09 UNTIL 2015-06-05 RESIGNED
MR JOHN SUH Jan 1972 American Director 2012-10-31 UNTIL 2015-04-02 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-10-12 UNTIL 1999-10-12 RESIGNED
WILLIAM WINGFIELD-DIGBY Aug 1973 British Director 1999-10-12 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Perelman 2016-04-06 1/1943 New York City   New York Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNXSPEED EDITING SERVICES LIMITED 2017-01-17 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB DIGITALE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts