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Syndication International Limited LONDON

Founded in 1965, Syndication International, classified under reg no. 00850258 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for fifty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-25.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul V. who worked with the the company until 10 December 2001.

Syndication International Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00850258
Date of Incorporation Thu, 27th May 1965
Industry Dormant Company
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 11 November 1998

Resigned: 30 September 1999

Paul V.

Position: Director

Appointed: 15 January 1998

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 30 June 1994

Resigned: 10 December 2001

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 January 1993

Resigned: 30 June 1994

Charles W.

Position: Director

Appointed: 01 January 1993

Resigned: 15 January 1998

Charles A.

Position: Director

Appointed: 01 January 1993

Resigned: 20 July 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Mgl2 Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mgl2 Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-25
filed on: 26th, September 2023 		Free Download (4 pages)

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