SYNCHROGENIX EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNCHROGENIX EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNCHROGENIX EUROPE LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNCHROGENIX EUROPE LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

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

6TH FLOOR
LONDON
EC2Y 5EB

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4246 LIMITED (until 18/03/2009)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS FEEHERY Mar 1970 American Director 2019-06-28 CURRENT
RICHARD MICHAEL TRAYNOR Dec 1971 American Director 2018-06-20 CURRENT
ROBERT ALLEN ASPBURY May 1971 British Director 2020-01-01 CURRENT
MR RICHARD TRAYNOR Secretary 2018-06-20 CURRENT
MR MICHAEL ANDREW SCHEMICK Jan 1974 American Director 2017-08-11 UNTIL 2023-03-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-03-03 UNTIL 2009-03-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2009-03-03 UNTIL 2009-03-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-03-03 UNTIL 2009-03-18 RESIGNED
MR EDMUNDO MANUEL MUNIZ Jul 1956 American Director 2017-08-15 UNTIL 2019-03-31 RESIGNED
STEPHEN MCLEAN Sep 1957 American Director 2014-04-02 UNTIL 2017-08-15 RESIGNED
MR ALAN LEFKOWITZ Jul 1970 American Director 2017-08-15 UNTIL 2018-06-20 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-03-03 UNTIL 2009-03-18 RESIGNED
DONALD ALLAN DEIESO Jul 1949 American Director 2014-04-02 UNTIL 2017-08-15 RESIGNED
ELLEN LOUISE BARROSSE Feb 1954 United States Director 2009-03-18 UNTIL 2014-04-02 RESIGNED
ELLEN LOUISE BARROSSE Feb 1954 United States Secretary 2009-03-18 UNTIL 2014-04-02 RESIGNED
MR ALAN LEFKOWITZ Secretary 2014-04-02 UNTIL 2018-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terrence Mullen 2016-04-06 - 2017-08-14 11/1966 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jeffrey Kovach 2016-04-06 - 2017-08-14 8/1973 New York   New York 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
SYNCHROGENIX_EUROPE_LIMIT - Accounts 2023-07-21 31-12-2022 £74,881 equity
SYNCHROGENIX_EUROPE_LIMIT - Accounts 2022-09-27 31-12-2021 £74,881 equity
SYNCHROGENIX_EUROPE_LIMIT - Accounts 2021-10-02 31-12-2020 £74,881 equity

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