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 - LONDON

This company is listed in the following categories:
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

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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

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