SYNCHRONICA LIMITED
XEINADIN CORPORATE RECOVERY LTD 100, BARBIROLLI SQUARE, MANCHESTER M2 3BD- Liquidation
- Private Limited Company
- Company No. 03276547
- Last Updated: 01 Dec 2023
Company Profile
SYNCHRONICA LIMITED was incorporated on Monday, November 11, 1996 as a Private Limited Company with registered address in MANCHESTER. SYNCHRONICA LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 11 months and 29 days.
| Name | SYNCHRONICA LIMITED |
|---|---|
| Company number | 03276547 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Ebner Nationality: Swiss |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Myriad Group Ag Muhlebachstrasse |
Dates: Thursday, June 30, 2016 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1410 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SYNCHRONICA LIMITED | 11 Nov 1996 |
| DAT GROUP PLC | 12 Dec 2005 |