Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Syncreon Asia Holdings (UK) Limited
- Incorporated
- 3 July 1991 (35 years)
- Previously known as
- Compuspar (UK) Limited (until 6 June 2016)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Unit 5 Logix RoadR D ParkHinckleyLE10 3BQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
Also at Syncreon UK Holdings Limited · more companies
Irish
Born October 1968 (58)
Officer history (10 former)
21 September 2026
Resigned Enright, Patrick Joseph Brian as Director
21 September 2026
3 September 2024
28 February 2022
Resigned Pocius, Kenneth as Secretary
30 September 2020
Resigned Van Landschoot, Carine as Director
30 September 2020
2 February 2011
Appointed Van Landschoot, Carine as Director
2 February 2011
Appointed Pocius, Kenneth as Secretary
2 February 2011
Resigned Van Lanschoot, Carine as Director
2 February 2011
Appointed Enright, Patrick Joseph Brian as Director
2 February 2011
Appointed Van Lanschoot, Carine as Director
2 February 2011
Resigned Serra-Burges, Francisco as Director
2 February 2011
Resigned Serra-Burges, Francisco as Secretary
2 February 2011
Resigned Serra-Burges, Jordi as Director
20 June 1994
Resigned Duffy, Mauren as Secretary
20 June 1994
Appointed Serra-Burges, Francisco as Secretary
3 July 1991
Appointed Duffy, Mauren as Secretary
3 July 1991
3 July 1991
Appointed Serra-Burges, Jordi as Director
3 July 1991
3 July 1991
Appointed Serra-Burges, Francisco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 7029846
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DP World Logistics Retail UK Ltd. Holds 75–100% of voting rights
DP World Logistics UK Ltd Holds 75–100% of voting rights
Syncreon Asia Holdings (UK) Limited This company Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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