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- SYNCONA IP HOLDCO LIMITED
SYNCONA IP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SYNCONA IP HOLDCO LIMITED
COMPANY NUMBER
10497873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2016
(8years old)
WEBSITE
synconaltd.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/2016
30/12/2016
BACIT HOLDCO 3 LIMITED
Previous Names
25/11/2016 30/12/2016 BACIT HOLDCO 3 LIMITED
LONDON
WC1B 3SR
8 Bloomsbury Street
London
WC1B 3SR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYNCONA IP HOLDCO LIMITED?
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 SYNCONA IP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCONA IP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2016 - Present (7 years and 11 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
Rolf Kristian Berndtson Soderstrom 01/08/2021 - Present (3 years and 4 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Rolf Kristian Berndtson Soderstrom 01/08/2021 - Present (3 years and 4 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2016 - 06/01/2017 (1 months) Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
19/12/2016 - 19/12/2016 (0 months) Born in Feb 1960 |
Status: Resigned | Position: Director | 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: Martin Patrick Murphy (917164842) has left the board |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: Nigel John Keen (900016613) has left the board |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 04/12/2018 | Event: Iraj Ali (917311765) has left the board |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: Christopher Hollowood (922176082) has left the board |
Date: 29/11/2017 | Event: New Board Member Christopher Hollowood (923889251) Appointed |
Date: 18/01/2017 | Event: Martin Murphy (922230761) has left the board |
Date: 18/01/2017 | Event: New Board Member Martin Patrick Murphy (917164842) Appointed |
Date: 17/01/2017 | Event: Nicholas David Moss (921402181) has left the board |
Date: 16/01/2017 | Event: New Board Member Martin Murphy (922230761) Appointed |
Date: 09/01/2017 | Event: New Board Member Christopher Hollowood (922176082) Appointed |
Date: 09/01/2017 | Event: New Board Member Iraj Ali (917311765) Appointed |
Date: 09/01/2017 | Event: New Board Member Nigel John Keen (900016613) Appointed |
Date: 09/01/2017 | Event: New Board Member John Bradshaw (905418967) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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