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SYNGUARD UK LTD

SYNGUARD UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNGUARD UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNGUARD UK LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is SYNGUARD UK LTD located?

    Registered Office Address
    8 Northumberland Avenue
    WC2N 5BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNGUARD UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 02, 2026

    What is the status of the latest confirmation statement for SYNGUARD UK LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SYNGUARD UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYNGUARD UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05312324
    		111687120001
    MEERT, Bert
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    		Director
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    		BelgiumBelgian324703750001
    ROELENS, Peter
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    		Director
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    		BelgiumBelgian324703740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNGUARD UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Roelens
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    		Jul 02, 2024
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0