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Synqor UK, Limited

Synqor UK, Limited is an active company incorporated on 13 October 1999 with the registered office located in Beaconsfield, Buckinghamshire. Synqor UK, Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03858480
Private limited company
Age
26 years
Incorporated 13 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (12 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 14 Dec 2021 (3 years ago)
Previous address was The Mill House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9QN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1962
Director • Corporate Executive • American • Lives in United States • Born in Apr 1956
Mr Martin Frederick Schlecht
PSC • American • Lives in United States • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.89K
Decreased by £13.97K (-16%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£137.74K
Increased by £2.29K (+2%)
Total Liabilities
-£25.66K
Decreased by £19.27K (-43%)
Net Assets
£112.08K
Increased by £21.56K (+24%)
Debt Ratio (%)
19%
Decreased by 14.54% (-44%)
Latest Activity
Confirmation Submitted
11 Days Ago on 14 Oct 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Dorothy Jean Griffith Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Martin Frederick Schlecht Resigned
2 Years 6 Months Ago on 31 Mar 2023
Dorothy Jean Griffith Appointed
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Dorothy Jean Griffith on 1 September 2023
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Termination of appointment of Martin Frederick Schlecht as a director on 31 March 2023
Submitted on 4 May 2023
Appointment of Dorothy Jean Griffith as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 13 Oct 2022
Repayment History
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