Syncreon Asia Holdings (UK) Limited
- Company number
- 02626049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1991
- Nature of business
- Repair of computers and peripheral equipment
- Corporate group
- Syncreon UK Holdings Limited (3 companies)
Registered office
Previous names
- Compuspar (UK) Limited (until 6 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jul 1991 | 3 Jul 1991 |
| DUFFY, Mauren | Secretary | 3 Jul 1991 | 20 Jun 1994 |
| VAN LANSCHOOT, Carine | Director | 2 Feb 2011 | 2 Feb 2011 |
| SERRA-BURGES, Francisco | Secretary | 20 Jun 1994 | 2 Feb 2011 |
| SERRA-BURGES, Jordi | Director | 3 Jul 1991 | 2 Feb 2011 |
| SERRA-BURGES, Francisco | Director | 3 Jul 1991 | 2 Feb 2011 |
| VAN LANDSCHOOT, Carine | Director | 2 Feb 2011 | 30 Sep 2020 |
| POCIUS, Kenneth | Secretary | 2 Feb 2011 | 28 Feb 2022 |
| SCHÜTRUMPF, Michael | Director | 30 Sep 2020 | 3 Sep 2024 |
| ENRIGHT, Patrick Joseph Brian | Director | 2 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syncreon Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Syncreon Asia Holdings (UK) Limited → Syncreon UK Holdings Limited
Companies at the same address
- Syncreon UK Holdings Limited (07029846)