SINCH UK LTD.

Key Data

Status

Active

Company No.

03049312

Incorporation date

25/04/1995

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1995)

30/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

31/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Jan-Erik Anders Svensson as a director on 2025-02-01

View PDF (1 pages)

12/02/2025

Appointment of Anna Helena Axhamre as a director on 2025-02-01

View PDF (2 pages)

12/02/2025

Appointment of Mr Robert Paul Gerstmann as a director on 2025-02-01

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Mr Nicklas Molin as a director on 2023-03-21

View PDF (2 pages)

28/03/2023

Termination of appointment of Anders Olin as a director on 2023-03-21

View PDF (1 pages)

12/10/2022

Termination of appointment of Roshan Brice Saldanha as a director on 2022-09-13

View PDF (1 pages)

12/10/2022

Termination of appointment of Carl Oscar Werner as a director on 2022-09-13

View PDF (1 pages)

12/10/2022

Appointment of Jan-Erik Anders Svensson as a director on 2022-09-13

View PDF (2 pages)

12/10/2022

Appointment of Anders Olin as a director on 2022-09-13

View PDF (2 pages)

12/10/2022

Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA England to Viking House John Roberts Business Park, Pean Hill Blean Kent CT5 3BJ on 2022-10-12

View PDF (1 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

03/12/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Robert Gerstmann as a director on 2019-07-30

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

15/08/2019

Termination of appointment of Hans Odd Bolin as a secretary on 2019-07-30

View PDF (1 pages)

12/04/2019

Termination of appointment of Johan Christer Hedberg as a director on 2019-03-18

View PDF (1 pages)

12/04/2019

Appointment of Roshan Brice Saldanha as a director on 2019-03-18

View PDF (2 pages)

12/04/2019

Termination of appointment of Hans Odd Bolin as a director on 2019-03-18

View PDF (1 pages)

12/04/2019

Appointment of Carl Oscar Werner as a director on 2019-03-18

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

20/02/2019

Change of name notice

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (3 pages)

29/12/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

29/12/2018

Satisfaction of charge 030493120012 in full

View PDF (4 pages)

29/12/2018

Satisfaction of charge 030493120013 in full

View PDF (4 pages)

29/12/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

29/12/2018

Satisfaction of charge 030493120011 in full

View PDF (4 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

20/12/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (3 pages)

03/10/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

25/05/2017

Resolutions

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

23/03/2017

Appointment of Mr Robert Gerstmann as a director on 2017-03-22

View PDF (2 pages)

22/03/2017

Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 2017-03-22

View PDF (1 pages)

12/12/2016

Auditor's resignation

View PDF (1 pages)

06/11/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

09/08/2016

Appointment of Mr Johan Christer Hedberg as a director on 2016-07-12

View PDF (2 pages)

09/08/2016

Termination of appointment of Johan Christer Hedberg as a director on 2016-07-12

View PDF (1 pages)

03/08/2016

Termination of appointment of Rob David Malcolm as a director on 2016-07-12

View PDF (1 pages)

03/08/2016

Termination of appointment of Thomas Marvin Cotney as a secretary on 2016-07-12

View PDF (1 pages)

03/08/2016

Appointment of Mr Hans Odd Bolin as a director on 2016-07-12

View PDF (2 pages)

03/08/2016

Termination of appointment of Thomas Marvin Cotney as a director on 2016-07-11

View PDF (1 pages)

03/08/2016

Appointment of Mr Hans Odd Bolin as a secretary on 2016-07-12

View PDF (2 pages)

03/08/2016

Termination of appointment of Johan Christer Hedberg as a director on 2016-07-12

View PDF (1 pages)

03/08/2016

Appointment of Mr Johan Christer Hedberg as a director on 2016-07-12

View PDF (2 pages)

03/08/2016

Appointment of Mr Johan Christer Hedberg as a director on 2016-07-12

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

02/04/2015

Termination of appointment of Robert Daniel Ralls as a director on 2015-02-05

View PDF (1 pages)

20/11/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

21/10/2014

Appointment of Mr Robert David Malcolm as a director on 2014-10-20

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

22/07/2014

Resolutions

View PDF (2 pages)

10/07/2014

Registered office address changed from 35 Paul Street London EC2A 4UQ on 2014-07-10

View PDF (1 pages)

01/07/2014

Registration of charge 030493120012

View PDF (45 pages)

01/07/2014

Registration of charge 030493120011

View PDF (29 pages)

28/06/2014

Registration of charge 030493120013

View PDF (30 pages)

25/06/2014

Satisfaction of charge 8 in full

View PDF (8 pages)

20/11/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

11/10/2013

Termination of appointment of Steven Love as a secretary

View PDF (1 pages)

11/10/2013

Termination of appointment of Steven Charles Love as a director

View PDF (1 pages)

11/10/2013

Appointment of Thomas Marvin Cotney as a secretary

View PDF (1 pages)

11/10/2013

Appointment of Robert Daniel Ralls as a director

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

18/03/2013

Resolutions

View PDF (24 pages)

18/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

12/03/2013

Appointment of Thomas Marvin Cotney as a director

View PDF (2 pages)

11/03/2013

Appointment of Steven Charles Love as a secretary

View PDF (1 pages)

11/03/2013

Termination of appointment of Andrew Bud as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Andrew Bud as a secretary

View PDF (1 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (8 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/12/2012

Auditor's resignation

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

18/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

17/09/2012

Statement of capital following an allotment of shares on 2011-09-21

View PDF (3 pages)

10/07/2012

Termination of appointment of William Martin Kushner as a director

View PDF (1 pages)

07/02/2012

Full accounts made up to 2010-12-31

View PDF (27 pages)

16/01/2012

Termination of appointment of Andrew Dark as a director

View PDF (1 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

09/05/2011

Director's details changed for Mr Andrew Maurice Gordon Bud on 2011-01-01

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/03/2011

Miscellaneous

View PDF (1 pages)

02/02/2011

Appointment of William Martin Kushner as a director

View PDF (2 pages)

02/02/2011

Appointment of Steven Charles Love as a director

View PDF (2 pages)

01/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

09/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

19/04/2010

Secretary's details changed for Andrew Maurice Gordon Bud on 2010-04-14

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Andrew John Dark on 2010-04-14

View PDF (2 pages)

12/01/2010

Termination of appointment of David Power as a director

View PDF (2 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

05/08/2009

Director appointed andrew john dark

View PDF (3 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

17/04/2009

Director's change of particulars / david power / 17/04/2009

View PDF (1 pages)

03/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

22/07/2008

Director appointed david james power

View PDF (1 pages)

22/07/2008

Appointment terminated director paul roberti

View PDF (1 pages)

09/07/2008

Return made up to 14/04/08; no change of members

View PDF (7 pages)

29/01/2008

Ad 28/12/07--------- £ si [email protected]=1 £ ic 268/269

View PDF (2 pages)

29/01/2008

Resolutions

View PDF (2 pages)

29/01/2008

Statement of affairs

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

15/06/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

22/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

12/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

03/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

15/09/2004

Return made up to 14/04/04; full list of members

View PDF (12 pages)

23/06/2004

Auditor's resignation

View PDF (1 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (15 pages)

20/12/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

12/11/2002

Ad 29/08/02--------- £ si [email protected]=7 £ ic 259/266

View PDF (8 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

19/07/2002

Director resigned

View PDF (1 pages)

04/04/2002

Return made up to 25/04/01; full list of members

View PDF (7 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (30 pages)

07/03/2001

Nc inc already adjusted 26/01/01

View PDF (2 pages)

07/03/2001

Resolutions

View PDF (30 pages)

07/03/2001

Ad 26/01/01--------- £ si [email protected]= 59 £ ic 200/259

View PDF (2 pages)

19/02/2001

Registered office changed on 19/02/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (22 pages)

15/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Div 12/12/00

View PDF (1 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (2 pages)

10/07/2000

Location of register of members

View PDF (1 pages)

10/07/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

Resolutions

View PDF (22 pages)

17/03/2000

Ad 14/03/00--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

09/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

09/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: hertford house 1 cranwood street london EC1V 9PE

View PDF (1 pages)

15/06/1999

Location of register of members

View PDF (1 pages)

15/06/1999

Return made up to 14/04/99; full list of members

View PDF (8 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

01/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Registered office changed on 01/04/99 from: ashley house 18/20 george street richmond surrey TW9 1HD

View PDF (1 pages)

01/04/1999

Return made up to 14/04/98; no change of members

View PDF (6 pages)

16/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

19/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

05/12/1996

Accounting reference date shortened from 30/04/96 to 31/03/96

View PDF (1 pages)

14/10/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

16/04/1996

Registered office changed on 16/04/96 from: 10-11 new street london EC2M 4TP

View PDF (1 pages)

24/03/1996

Director resigned;new director appointed

View PDF (2 pages)

24/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/02/1996

Certificate of change of name

View PDF (2 pages)

25/04/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About SINCH UK LTD.

SINCH UK LTD. is an(a) Active company incorporated on 25/04/1995 with the registered office located at Viking House, John Roberts Business Park, Pean Hill, Blean, Kent CT5 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINCH UK LTD.?

SINCH UK LTD. is currently Active. It was registered on 25/04/1995 .

Where is SINCH UK LTD. located?

SINCH UK LTD. is registered at Viking House, John Roberts Business Park, Pean Hill, Blean, Kent CT5 3BJ.

What does SINCH UK LTD. do?

SINCH UK LTD. operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for SINCH UK LTD.?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-24 with no updates.