SYNARC LTD.
Active - Accounts Filed
General Information
NAME
SYNARC LTD.
COMPANY NUMBER
07794874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/10/2011
(13 years and 3 months old)
WEBSITE
https://synarc-systems-ltd.business.site
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 1AG
Telephone: 02038170718
TPS: No
Clario / Regus
6th Floor City Gate East
Tollhouse Hill
Nottingham, Nottinghamshire
NG1 5FS
Clario/Regus
1st Floor Lock House
Nottingham
NG2 1AG
NG2 1AG
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 |
|---|---|---|
| BIOCLINICA INC. | N/A | N/A |
| SYNARC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Timothy Alan Cobb (929299939) Appointed |
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | New Company Secretary Julia James (932505236) Appointed |
Credit Risk Overview
Want to learn more about SYNARC 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 SYNARC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNARC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2022 - Present (2 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOCLINICA HOLDINGS I LP | N/A | N/A |
| BIOCLINICA INC. | N/A | N/A |
| SYNARC LTD. | Active - Accounts Filed | View Report |
| SYNARD INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Timothy Alan Cobb (929299939) Appointed |
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | New Company Secretary Julia James (932505236) Appointed |
| 16/07/2024 | New Board Member Jason Fredrick Knoblauch (932505445) Appointed |
| 15/07/2024 | New Board Member Michael Richard Sandusky (932503988) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | Daniel Braem (930205375) has left the board |
| 08/02/2024 | Simon Coombes (930197122) has left the board |
| 24/09/2023 | New Accounts filed |
| 01/08/2023 | Maureen Waters Marchek (926812284) has left the board |
| 01/08/2023 | Michael Bonello (930197078) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Daniel Braem (930205375) Appointed |
| 09/11/2022 | New Board Member Christopher Firky (930196943) Appointed |
| 09/11/2022 | New Company Secretary Simon Coombes (930197122) Appointed |
| 09/11/2022 | New Board Member Michael Bonello (930197078) Appointed |
| 09/11/2022 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/09/2021 | Euan Menzies (926838865) has left the board |
| 29/09/2021 | Charles Bodner (926812310) has left the board |
| 29/09/2021 | Christopher Paul Orlando (926812291) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 28/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Euan Menzie (926838865) Appointed |
| 17/03/2020 | New Board Member Christopher Paul Orlando (926812291) Appointed |
| 17/03/2020 | New Board Member Charles Bodner (926812310) Appointed |
| 17/03/2020 | David Scott Herron (919667852) has left the board |
| 17/03/2020 | New Board Member Maureen Waters Marchek (926812284) Appointed |
| 17/03/2020 | William Hemmings Hogan (924450239) has left the board |
| 04/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 28/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | William Hemmings Hogan (924450354) has left the board |
| 04/04/2018 | New Board Member William Hemmings Hogan (924450239) Appointed |
| 26/03/2018 | New Board Member William Hemmings Hogan (924450354) Appointed |
| 23/03/2018 | David Peters (922745233) has left the board |
| 23/03/2018 | John Hubbard (919667578) has left the board |
| 15/02/2018 | New Accounts filed |
| 06/12/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 06/12/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (924032720) has left the board |
| 22/11/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924032720) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
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