# Syncreon Asia Holdings (UK) Limited

## Details

- **Company number:** [02626049](https://find-and-update.company-information.service.gov.uk/company/02626049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1991
- **Registered office:** UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LE10 3BQ
- **Nature of business:** [95110](/sic/95110) Repair of computers and peripheral equipment
- **Corporate group:** [Syncreon UK Holdings Limited](/group/43606) (3 companies)


## 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 |  |




## Owned by

Syncreon Asia Holdings (UK) Limited → [Syncreon UK Holdings Limited](/company/07029846)





## Companies at the same address

- [Syncreon UK Holdings Limited](/company/07029846) (07029846)