Syne Qua Non Limited in LONDON - WC1N 3AX

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Syne Qua Non Limited LONDON

Syne Qua Non started in year 1996 as Private Limited Company with registration number 03148610. The Syne Qua Non company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The firm has 2 directors, namely Cynthia H., Patrick F.. Of them, Patrick F. has been with the company the longest, being appointed on 18 February 2021 and Cynthia H. has been with the company for the least time - from 29 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the firm until 12 February 2019.

Syne Qua Non Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148610
Date of Incorporation	Fri, 19th Jan 1996
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Cynthia H.

Position: Director

Appointed: 29 October 2021

Patrick F.

Position: Director

Appointed: 18 February 2021

Kenneth C.

Position: Director

Appointed: 18 February 2021

Resigned: 29 October 2021

Karen G.

Position: Director

Appointed: 18 October 1999

Resigned: 18 February 2021

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 19 January 1996

Roger A.

Position: Director

Appointed: 19 January 1996

Resigned: 29 September 2009

Michael R.

Position: Secretary

Appointed: 19 January 1996

Resigned: 12 February 2019

Michael R.

Position: Director

Appointed: 19 January 1996

Resigned: 12 February 2019

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 19 January 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Veristat International Limited from London, England. The abovementioned PSC is classified as "a private limited compnay" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sqn Clinical Limited that entered Diss, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Veristat International Limited

27 Old Gloucester Street Old Gloucester Street, London, WC1N 3AX, England

Legal authority	England And Wales
Legal form	Private Limited Compnay
Country registered	United Kingdom
Place registered	Companies House
Registration number	10076882
Notified on	12 April 2023
Nature of control:	75,01-100% shares

Sqn Clinical Limited

Faiers House Gilray Road, Diss, Norfolk, IP22 4WR, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England, Wales & Scotland
Registration number	06926512
Notified on	6 April 2016
Ceased on	12 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	24th January 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 24th January 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 27th January 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (7 pages)
363(288)	27th January 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 27th January 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (7 pages)
363(288)	27th January 2000 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 11th, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 11th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 18th February 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th February 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 10th February 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, October 1996	accounts	Free Download (1 page)

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