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SYNCHRO GLOBAL HOLDINGS LTD - Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 08357893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bentley Systems (Uk) Limited
- 9th Floor, 20 Gracechurch Street
- London
- EC3V 0BG
- England Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, EC3V 0BG, England UK
Management
- Managing Directors
- HOLLISTER, David
- SHAMAN, David Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-14
- Dissolved on
- 2020-12-15
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Barry Bentley
- Mr Keith Bentley
- Mr Keith Bentley
- Mr Barry Bentley
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TWP (NEWCO) 125 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Annual Return
- Due Date: 2021-03-04
- Last Date: 2020-01-21
✓
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SYNCHRO GLOBAL HOLDINGS LTD Company Description
- SYNCHRO GLOBAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08357893. Its current trading status is "closed". It was registered 2013-01-14. It was previously called TWP (NEWCO) 125 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2018-03-31.It can be contacted at Bentley Systems (Uk) Limited .
Get SYNCHRO GLOBAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synchro Global Holdings Ltd - Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08357893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08357893#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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dissolution-application-strike-off-company (2020-09-22) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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capital-allotment-shares (2018-01-15) - SH01
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confirmation-statement-with-updates (2018-01-16) - CS01
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-to-a-person-with-significant-control (2018-03-14) - PSC04
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change-person-director-company-with-change-date (2018-03-14) - CH01
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capital-allotment-shares (2018-03-15) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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capital-allotment-shares (2018-03-19) - SH01
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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change-person-director-company-with-change-date (2018-03-19) - CH01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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capital-allotment-shares (2018-04-10) - SH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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capital-allotment-shares (2017-09-29) - SH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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capital-allotment-shares (2017-06-15) - SH01
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capital-allotment-shares (2017-03-02) - SH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-01-30) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-06) - SH01
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resolution (2016-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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capital-allotment-shares (2016-02-12) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-03-03) - RP04
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capital-allotment-shares (2016-03-07) - SH01
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-08-16) - SH01
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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capital-allotment-shares (2016-11-29) - SH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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certificate-change-of-name-company (2015-12-17) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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capital-allotment-shares (2014-08-20) - SH01
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termination-director-company-with-name (2014-05-28) - TM01
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change-account-reference-date-company-current-extended (2014-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-02-06) - SH01
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resolution (2013-02-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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resolution (2013-10-21) - RESOLUTIONS
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resolution (2013-02-06) - RESOLUTIONS
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incorporation-company (2013-01-14) - NEWINC
