SYNACOR EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNACOR EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNACOR EUROPE LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720156. The accounts status is SMALL and accounts are next due on 31/12/2023.
SYNACOR EUROPE LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720156. The accounts status is SMALL and accounts are next due on 31/12/2023.
SYNACOR EUROPE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Previous trading names include:
ZIMBRA EUROPE LIMITED (until 21/05/2016)
ZIMBRA EUROPE LIMITED (until 21/05/2016)
TELLIGENT SYSTEMS LIMITED (until 15/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD DRAKE HARVEY III | Apr 1974 | American | Director | 2023-11-28 | CURRENT |
| IRA JEFFREY BERGER | Feb 1968 | American | Director | 2024-04-29 | CURRENT |
| WILLIAM STUART | May 1951 | American | Director | 2015-09-14 UNTIL 2018-09-10 | RESIGNED |
| ELLEN PURDY | Feb 1966 | American | Director | 2022-06-06 UNTIL 2024-01-12 | RESIGNED |
| ROBERT MICHAEL HOWARD | Aug 1973 | United States | Director | 2008-10-10 UNTIL 2015-09-14 | RESIGNED |
| TIMOTHY HEASLEY | Feb 1954 | American | Director | 2018-09-10 UNTIL 2021-11-19 | RESIGNED |
| PATRICK BRANDT | Jul 1972 | American | Director | 2009-06-01 UNTIL 2015-09-14 | RESIGNED |
| HIMESH BHISE | Dec 1967 | American | Director | 2015-09-14 UNTIL 2021-11-30 | RESIGNED |
| JASON LEE ALEXANDER | Mar 1976 | United States | Director | 2008-10-10 UNTIL 2009-02-16 | RESIGNED |
| ROB MICHAEL HOWARD | Secretary | 2008-10-10 UNTIL 2010-06-08 | RESIGNED | ||
| MR MARC ZIONTS | Jan 1962 | American | Director | 2021-11-30 UNTIL 2023-11-28 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-06-08 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synacor Inc. | 2016-04-06 | Buffalo New York |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-15 | 31-12-2022 | 28,706 Cash 324,164 equity |