Syncron UK Limited
- Company number
- 03082118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1995
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Unicorn Systems (UK) Limited (until 11 Jul 2001)
- Proudfigure Limited (until 27 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARKS, Risa | Director | 22 Aug 2025 | |
| DRAKELEY, Peter James | Secretary | 25 Oct 2021 | |
| DRAKELEY, Peter James | Director | 25 Oct 2021 | |
| ROSENTHAL, Daniel Paul | Director | 1 Aug 2022 | 22 Aug 2025 |
| NEUMEYER, Friedrich Ludwig Massimo, Dr | Director | 7 Sep 2020 | 18 Apr 2025 |
| JACOBS, Maarten Eduard | Director | 27 Jun 2022 | 30 Sep 2022 |
| ABOUZOLOF, Adonios | Secretary | 16 May 2012 | 25 Oct 2021 |
| ABOUZOLOF, Adonois | Director | 16 May 2012 | 25 Oct 2021 |
| GRUDEN, Per Anders | Director | 1 Jun 2006 | 31 Jul 2020 |
| TONKS, Steven | Director | 1 Jan 2011 | 16 May 2012 |
| TONKS, Steven | Secretary | 1 Jan 2011 | 16 May 2012 |
| ABOUZOLOF, Adonios | Secretary | 1 Jan 2004 | 31 Dec 2010 |
| ABOUZOLOF, Adonios | Director | 22 Nov 1995 | 31 Dec 2010 |
| SAXON, Helena Ildiko | Director | 6 Nov 2006 | 10 Oct 2007 |
| PENZO ABOUZOLOF, Milena | Director | 29 May 2003 | 5 Jun 2006 |
| HERBERT, Ian Derek | Secretary | 27 Sep 1998 | 29 May 2003 |
| AMNAS, Hakan | Director | 22 Aug 1995 | 29 May 2003 |
| FOOD, David Timothy | Secretary | 21 Nov 1995 | 30 Jul 1998 |
| FOOD, David Timothy | Director | 21 Nov 1995 | 30 Jul 1998 |
| COLE AND COLE(NOMINEES)LIMITED | Corporate-Secretary | 27 Jul 1995 | 21 Nov 1995 |
| MORGAN COLE (DIRECTORS) LIMITED | Corporate-Director | 27 Jul 1995 | 21 Nov 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Jul 1995 | 27 Jul 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Jul 1995 | 27 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syncron Invest As | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Aug 2017 | 18 Aug 2017 |
| Mr Halvor Svartdal | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Syncron Holding As | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Syncron International Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £115,465 | 0 |
| 31 Dec 2024 | £296,002 | 21 |
| 31 Dec 2023 | £541,381 | 17 |
| 31 Dec 2022 | £864,384 | 10 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Registered address
453 companies are registered at this address - likely a registration agent.