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SINCH UK LTD. - Cap House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom
Company Information
- Company registration number
- 03049312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cap House
- 9-12 Long Lane
- London
- EC1A 9HA
- England Cap House, 9-12 Long Lane, London, EC1A 9HA, England UK
Management
- Managing Directors
- SALDANHA, Roshan Brice
- WERNER, Carl Oscar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-25
- Age Of Company 1995-04-25 29 years
- SIC/NACE
- 61200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLX COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800N5JUETUNP9QZ89
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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SINCH UK LTD. Company Description
- SINCH UK LTD. is a ltd registered in United Kingdom with the Company reg no 03049312. Its current trading status is "live". It was registered 1995-04-25. It was previously called CLX COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Cap House .
Get SINCH UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinch Uk Ltd. - Cap House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom
- 1995-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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resolution (2019-02-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-of-name-notice (2019-02-20) - CONNOT
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-29) - MR04
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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resolution (2017-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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capital-allotment-shares (2017-10-03) - SH01
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accounts-with-accounts-type-full (2017-12-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
-
termination-director-company-with-name-termination-date (2016-08-03) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-full (2016-11-06) - AA
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auditors-resignation-company (2016-12-12) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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mortgage-satisfy-charge-full (2014-06-25) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
-
resolution (2014-07-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
accounts-with-accounts-type-full (2014-11-20) - AA
keyboard_arrow_right 2013
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legacy (2013-02-21) - MG02
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legacy (2013-03-07) - MG01
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legacy (2013-03-08) - MG02
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appoint-person-secretary-company-with-name (2013-03-11) - AP03
-
termination-secretary-company-with-name (2013-03-11) - TM02
-
termination-director-company-with-name (2013-03-11) - TM01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
-
resolution (2013-03-18) - RESOLUTIONS
-
legacy (2013-03-18) - MG01
-
legacy (2013-03-26) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
termination-secretary-company-with-name (2013-10-11) - TM02
-
termination-director-company-with-name (2013-10-11) - TM01
-
appoint-person-director-company-with-name (2013-10-11) - AP01
-
appoint-person-secretary-company-with-name (2013-10-11) - AP03
-
accounts-with-accounts-type-full (2013-11-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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accounts-with-accounts-type-full (2012-02-07) - AA
-
termination-director-company-with-name (2012-07-10) - TM01
-
capital-allotment-shares (2012-09-17) - SH01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
auditors-resignation-company (2012-12-31) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-03-29) - MISC
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legacy (2011-09-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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legacy (2011-04-06) - MG01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-group (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-with-accounts-type-group (2010-07-09) - AA
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 395
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legacy (2009-09-16) - 395
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legacy (2009-08-05) - 288a
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accounts-with-accounts-type-group (2009-04-03) - AA
-
legacy (2009-05-12) - 363a
-
legacy (2009-04-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-29) - 88(2)R
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statement-of-affairs (2008-01-29) - SA
-
legacy (2008-07-09) - 363s
-
legacy (2008-07-22) - 288b
-
resolution (2008-01-29) - RESOLUTIONS
-
legacy (2008-08-15) - 395
-
legacy (2008-10-17) - 403a
-
legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 395
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accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-06-15) - 363s
-
legacy (2007-03-22) - 288a
-
legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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accounts-with-accounts-type-group (2006-07-12) - AA
-
legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-16) - 395
-
legacy (2005-04-21) - 363s
-
legacy (2005-10-14) - 244
-
legacy (2005-05-05) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-09-15) - 363a
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auditors-resignation-company (2004-06-23) - AUD
-
legacy (2004-03-02) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
-
legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-31) - AA
-
legacy (2002-12-20) - 363s
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legacy (2002-11-12) - 88(2)R
-
legacy (2002-07-19) - 288b
-
legacy (2002-04-04) - 363a
keyboard_arrow_right 2001
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resolution (2001-03-07) - RESOLUTIONS
-
legacy (2001-02-19) - 287
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memorandum-articles (2001-02-19) - MEM/ARTS
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legacy (2001-02-13) - 288a
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memorandum-articles (2001-02-15) - MEM/ARTS
-
legacy (2001-03-07) - 123
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legacy (2001-03-07) - 88(2)R
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accounts-with-accounts-type-small (2001-07-06) - AA
-
legacy (2001-07-10) - 288a
-
legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 288a
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certificate-change-of-name-company (2000-03-13) - CERTNM
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legacy (2000-03-17) - 88(2)
-
resolution (2000-03-17) - RESOLUTIONS
-
legacy (2000-03-27) - 288a
-
legacy (2000-07-10) - 363a
-
legacy (2000-03-27) - 288b
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accounts-with-accounts-type-dormant (2000-08-02) - AA
-
resolution (2000-08-02) - RESOLUTIONS
-
certificate-change-of-name-company (2000-12-21) - CERTNM
-
legacy (2000-12-27) - 122
-
legacy (2000-12-27) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-07-10) - 353
keyboard_arrow_right 1999
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gazette-filings-brought-up-to-date (1999-04-06) - DISS40
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accounts-with-accounts-type-dormant (1999-04-01) - AA
-
legacy (1999-04-01) - 363a
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gazette-notice-compulsary (1999-03-16) - GAZ1
-
legacy (1999-04-01) - 287
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 288b
-
legacy (1999-06-15) - 288c
-
resolution (1999-12-09) - RESOLUTIONS
-
legacy (1999-06-15) - 363a
-
legacy (1999-12-09) - 287
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accounts-with-accounts-type-dormant (1999-12-09) - AA
-
legacy (1999-06-15) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-24) - AA
-
legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 288
-
legacy (1996-04-16) - 287
-
legacy (1996-10-14) - 363s
-
legacy (1996-12-19) - 225
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-12-05) - 225
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certificate-change-of-name-company (1996-02-21) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-04-25) - NEWINC