SYNDIGITAL LIMITED
THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON NW1 4NT- Active
- Private Limited Company
- Company No. 03928203
- Last Updated: 01 Mar 2024
Company Profile
SYNDIGITAL LIMITED was incorporated on Thursday, February 17, 2000 as a Private Limited Company with registered address in LONDON. SYNDIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 22 days.
| Name | SYNDIGITAL LIMITED |
|---|---|
| Company number | 03928203 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOLME PRIVATE OFFICE INNER CIRCLE, REGENTS PARK LONDON NW1 4NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stanford Hold Co Limited New Street, St. Helier, JE2 3RA |
Dates: Tuesday, June 1, 2021 - present
significant influence or control as trust
|
| Mr John Douglas Campbell Nationality: British |
Dates: Thursday, February 16, 2017 - Saturday, April 15, 2017
significant influence or control as trust
|
| Mr Ayed Thawab Aljeaid Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mohammed Ahmad Aldhabaan Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Akeel Saeed Baakeel Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Ian Dennis Fair Nationality: Bahamian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Makshaff Services (Europe) Limited Hammersmith Road, W14 8UD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against SYNDIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNDIGITAL LIMITED | 17 Feb 2000 |