SINEQN LTD - CHELMSFORD
| Company Profile | Company Filings |
Overview
SINEQN LTD is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
SINEQN LTD was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SINEQN LTD was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SINEQN LTD - CHELMSFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1ST FLOOR COUNTY HOUSE
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SURVEY EUROPE RESOURCING LIMITED (until 19/04/2007)
SURVEY EUROPE RESOURCING LIMITED (until 19/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW RUFF | Feb 1967 | British | Director | 2020-05-01 | CURRENT |
| GAVAN NEIL MACKENZIE | Jan 1967 | British | Director | 2003-04-10 | CURRENT |
| GAVAN NEIL MACKENZIE | Jan 1967 | British | Secretary | 2007-10-01 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-04-10 UNTIL 2003-05-16 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-04-10 UNTIL 2003-05-16 | RESIGNED | ||
| WILFRED T FRY LIMITED | Corporate Secretary | 2006-08-24 UNTIL 2007-10-01 | RESIGNED | ||
| ANDREW ABDALLA | Jul 1978 | Australian | Director | 2007-10-01 UNTIL 2008-04-29 | RESIGNED |
| CHRISTOPHER TAYLOR | Aug 1971 | British | Director | 2007-10-01 UNTIL 2012-08-22 | RESIGNED |
| DANNIE WAI | Mar 1968 | Danish | Secretary | 2003-04-10 UNTIL 2005-04-07 | RESIGNED |
| THE FRY GROUP | Secretary | 2005-04-07 UNTIL 2006-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esg Data Centres Limited | 2022-01-04 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Andrew Ruff | 2020-05-01 - 2022-01-04 | 2/1967 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gavan Neil Mackenzie | 2016-04-06 - 2022-01-04 | 1/1967 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SINEQN_LIMITED - Accounts | 2024-03-28 | 31-10-2023 | £1,978,816 Cash £139,028 equity |
| SINEQN_LIMITED - Accounts | 2023-06-27 | 31-10-2022 | £4,238,870 Cash £615,000 equity |
| SINEQN_LIMITED - Accounts | 2022-07-26 | 31-10-2021 | £364,146 Cash £78,170 equity |
| SINEQN_LIMITED - Accounts | 2021-05-11 | 31-10-2020 | £57,156 Cash £44,968 equity |
| SINEQN_LIMITED - Accounts | 2020-05-20 | 31-10-2019 | £39,751 Cash £35,109 equity |
| SINEQN_LIMITED - Accounts | 2018-04-24 | 31-10-2017 | £33,156 Cash £51,852 equity |
| SINEQN_LIMITED - Accounts | 2017-01-28 | 30-04-2016 | £1,090 Cash £50,779 equity |