SYNDIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNDIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNDIGITAL LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928203. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYNDIGITAL LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928203. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYNDIGITAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HOLME PRIVATE OFFICE
LONDON
NW1 4NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HENRY EVANS | British | Director | 2018-09-05 | CURRENT | |
RICHARD HENRY EVANS | British | Secretary | 2003-08-27 | CURRENT | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-02-17 UNTIL 2000-04-19 | RESIGNED | ||
MS ALISON GEORGINA JANE SIMPSON | Jun 1962 | British | Director | 2011-12-16 UNTIL 2023-04-26 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-04-19 | RESIGNED | ||
MR SAMUEL RICHARD KELLY | Aug 1981 | New Zealander | Director | 2010-03-25 UNTIL 2011-12-16 | RESIGNED |
ROBERT ZAFER JUREIDINI | Apr 1947 | British | Director | 2018-09-05 UNTIL 2021-01-17 | RESIGNED |
MR GARETH JOHN HARBINSON | Oct 1979 | British | Director | 2009-07-06 UNTIL 2010-03-25 | RESIGNED |
RONALD WILLIAM GIBBS | Apr 1975 | British | Director | 2008-03-14 UNTIL 2009-06-02 | RESIGNED |
MR KHALED CHEHABI | Feb 1960 | Canadian | Director | 2000-04-19 UNTIL 2003-08-27 | RESIGNED |
DR ALI SHAKIR AL-ASSAM | Jul 1950 | British | Secretary | 2001-05-07 UNTIL 2003-08-27 | RESIGNED |
MR PETER JAMES MEAKLIM | Aug 1958 | British | Secretary | 2000-04-19 UNTIL 2001-05-07 | RESIGNED |
ALI AL SHAIBANY | Nov 1963 | British | Director | 2008-03-14 UNTIL 2018-09-05 | RESIGNED |
DR ALI SHAKIR AL-ASSAM | Jul 1950 | British | Director | 2000-04-19 UNTIL 2008-03-14 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2000-02-17 UNTIL 2000-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanford Hold Co Limited | 2021-06-01 | Jersey | Significant influence or control as trust | |
Mr John Douglas Campbell | 2017-02-16 - 2017-04-15 | 1/1943 | Significant influence or control as trust | |
Mr Mohammed Ahmad Aldhabaan | 2016-04-06 - 2016-04-06 | 4/1968 | Significant influence or control as trust | |
Mr Ian Dennis Fair | 2016-04-06 - 2016-04-06 | 2/1948 | Significant influence or control as trust | |
Mr Akeel Saeed Baakeel | 2016-04-06 - 2016-04-06 | 6/1946 | Significant influence or control as trust | |
Mr Ayed Thawab Aljeaid | 2016-04-06 | 2/1956 | London | Significant influence or control |
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud | 2016-04-06 | 7/1949 | London |
Significant influence or control Significant influence or control as firm |
Makshaff Services (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYNDIGITAL LIMITED | 2023-07-13 | 31-12-2022 | -100,692 equity |
Syndigital Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £-80,404 equity |