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 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
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 |
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 |