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- SINCH UK LTD.
SINCH UK LTD.
Active - Accounts Filed
General Information
NAME
SINCH UK LTD.
COMPANY NUMBER
03049312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
25/04/1995
(29 years and 7 months old)
WEBSITE
http://mblox.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2017
20/02/2019
CLX COMMUNICATIONS LIMITED
View all previous names
Previous Names
25/05/2017 20/02/2019 CLX COMMUNICATIONS LIMITED
21/12/2000 25/05/2017 MBLOX LIMITED
13/03/2000 21/12/2000 APPLIED MOBILE MEDIA LIMITED
22/02/1996 13/03/2000 CONNECT COMMUNICATION SOLUTIONS LIMITED
25/04/1995 22/02/1996 CONNECT VOICE MESSAGING (UK) LIMITED
KENT
CT5 3BJ
Telephone: 02084321260
TPS: No
4th Floor
C A P House
9-12 Long Lane
London
EC1A 9HA
Telephone: 84321260
Viking House
John Roberts Business Park
Pean Hill
WHITSTABLE
CT5 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SINCH HOLDING AB | N/A | N/A |
SINCH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SINCH UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINCH UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCH UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2022 - Present (2 years and 2 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/03/2023 - Present (1 years and 8 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ADAM CORPORATE SERVICES LIMITED 25/04/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 35 Past: 63 |
View Report |
25/04/1995 - 12/09/1995 (4 months) Born in Nov 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 83 |
View Report |
Director: 12/09/1995 - 30/09/1998 (3years) Secretary: 12/09/1995 - 30/09/1998 (3years) Born in Mar 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SINCH AB | N/A | N/A |
DIALOGUE GROUP LIMITED | Active - Accounts Filed | View Report |
DIALOGUE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
SINCH HOLDING AB | N/A | N/A |
SINCH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: Anders Olin (930105541) has left the board |
Date: 30/03/2023 | Event: New Board Member Nicklas Molin (930725061) Appointed |
Date: 14/10/2022 | Event: New Board Member Jan-Erik Anders Svensson (930105548) Appointed |
Date: 14/10/2022 | Event: Carl Oscar Werner (925749340) has left the board |
Date: 14/10/2022 | Event: Roshan Brice Saldanha (925749342) has left the board |
Date: 14/10/2022 | Event: New Board Member Anders Olin (930105541) Appointed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Robert Gerstmann (922761644) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 19/08/2019 | Event: Hans Odd Bolin (921151613) has left the board |
Date: 16/04/2019 | Event: Hans Odd Bolin (920387143) has left the board |
Date: 16/04/2019 | Event: Johan Christer Hedberg (921187439) has left the board |
Date: 16/04/2019 | Event: New Board Member Roshan Brice Saldanha (925749342) Appointed |
Date: 16/04/2019 | Event: New Board Member Carl Oscar Werner (925749340) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: Johan Christer Hedberg (921187535) has left the board |
Date: 31/03/2017 | Event: New Board Member Johan Christer Hedberg (921187439) Appointed |
Date: 27/03/2017 | Event: New Board Member Robert Gerstmann (922761644) Appointed |
Date: 24/03/2017 | Event: Change in Reg. Office |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: Hans Odd Bolin (921151288) has left the board |
Date: 17/08/2016 | Event: New Board Member Hans Odd Bolin (920387143) Appointed |
Date: 12/08/2016 | Event: New Board Member Hans Odd Bolin (921151288) Appointed |
Date: 12/08/2016 | Event: Hans Odd Bolin (921151550) has left the board |
Date: 11/08/2016 | Event: Johan Christer Hedberg (921151476) has left the board |
Date: 11/08/2016 | Event: New Board Member Johan Christer Hedberg (921187535) Appointed |
Date: 05/08/2016 | Event: New Board Member Johan Christer Hedberg (921151476) Appointed |
Date: 05/08/2016 | Event: New Company Secretary Hans Odd Bolin (921151613) Appointed |
Date: 05/08/2016 | Event: Thomas Marvin Cotney (917652509) has left the board |
Date: 05/08/2016 | Event: New Board Member Hans Odd Bolin (921151550) Appointed |
Date: 05/08/2016 | Event: Thomas Marvin Cotney (918203140) has left the board |
Date: 05/08/2016 | Event: Rob David Malcolm (918921253) has left the board |
Date: 29/03/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Confirmation Statement filed |
Date: 07/04/2015 | Event: Robert Daniel Ralls (918202944) has left the board |
Date: 26/11/2014 | Event: New Accounts filed |
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