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 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
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)
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 |
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 |