SINON TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

SINON TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SINON TECHNOLOGY LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278303. The accounts status is TOTAL EXEMPTION FULL.

SINON TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom
Previous trading names include:
SINON TECHNOLOGY UK LIMITED (until 10/09/2018)
D MACK LIMITED (until 29/11/2016)
D MACK TYRES LIMITED (until 09/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/06/2018 27/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CORMACK Dec 1966 British Director 2007-06-13 CURRENT
ILONA CORMACK Dec 1966 British Director 2007-06-13 CURRENT
RICHARD CORMACK Dec 1966 British Secretary 2007-06-13 CURRENT
MRS JULIE GLENNY Dec 1967 British Director 2013-12-23 UNTIL 2016-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Cormack 2016-04-06 12/1966 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Maven Capital Partners Uk Llp 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D MACK TYRES LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
TECHNOLOGY SINON UK LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
DURUN LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
DURUN TYRES UK LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
D MACK LIMITED CARLISLE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
D MACK HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D MACK GLOBAL LIMITED CARLISLE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IC MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAMBERT CONTRACTS LIMITED RENFREW ... FULL 43999 - Other specialised construction activities n.e.c.
LAMBERT CONTRACTS HOLDINGS LIMITED RENFREW Dissolved... GROUP 96090 - Other service activities n.e.c.
MAVEN SLF CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sinon Technology Limited - Period Ending 2018-05-31 2019-03-21 31-05-2018 £22,527 Cash £-7,542,175 equity
Sinon Technology UK Limited - Period Ending 2017-05-31 2017-12-21 31-05-2017 £22,527 Cash £-7,250,796 equity
Sinon Technology UK Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £22,538 Cash £-5,451,870 equity
D Mack Limited - Period Ending 2015-05-31 2016-04-01 31-05-2015 £1,010,683 Cash £668,653 equity

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J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied