Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Synqor UK, Limited
- Incorporated
- 13 October 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dorothy Jean GriffithRene Wilfred Hemond Jr.
- Controlled by
- Martin Frederick Schlecht
- Accounts type
- Small
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 3 active
Officer details are public data from the Companies House register.
Griffith, Dorothy Jean
Director · Appointed 31 March 2023
American
Born April 1956 (70)
Hemond Jr, Rene Wilfred
Secretary · Appointed 31 October 2018
Hemond Jr, Rene Wilfred
Director · Appointed 31 October 2018
American
Born April 1962 (64)
Officer history (14 former)
31 March 2023
Resigned Schlecht, Martin Frederick, Mr. as Director
31 March 2023
Appointed Griffith, Dorothy Jean as Director
31 October 2018
Appointed Hemond Jr, Rene Wilfred as Secretary
31 October 2018
Appointed Hemond Jr, Rene Wilfred as Director
31 October 2018
Resigned Hofmann Jnr, Arthur Reinhardt as Director
31 October 2018
Resigned Hofmann Jnr, Arthur Reinhardt as Secretary
14 July 2008
Resigned Parmese, Gabriel as Director
14 July 2008
Appointed Schlecht, Martin Frederick, Mr. as Director
10 October 2007
Resigned Probert, Dennis Alexander as Director
30 September 2004
Resigned Kreuzer, Siegfried Georg as Secretary
30 September 2004
Resigned Kreuzer, Siegfried Georg as Director
30 September 2004
Appointed Probert, Dennis Alexander as Director
30 September 2004
Appointed Hofmann Jnr, Arthur Reinhardt as Secretary
1 September 2004
Appointed Parmese, Gabriel as Director
1 September 2004
Resigned Thomley, Richard Paul as Director
5 October 2001
Resigned Pim, Alistair Guy Fraser as Secretary
5 October 2001
Appointed Kreuzer, Siegfried Georg as Director
5 October 2001
Appointed Hofmann Jnr, Arthur Reinhardt as Director
5 October 2001
Appointed Kreuzer, Siegfried Georg as Secretary
5 October 2001
Resigned Schlecht, Martin Frederick, Mr. as Director
5 October 2001
Appointed Thomley, Richard Paul as Director
5 October 2001
Resigned Desabato Jr, Raymond as Director
10 April 2000
Resigned Davis, Stewart Anderson as Secretary
10 April 2000
Appointed Pim, Alistair Guy Fraser as Secretary
10 January 2000
Appointed Desabato Jr, Raymond as Director
10 January 2000
Appointed Davis, Stewart Anderson as Secretary
10 January 2000
Appointed Schlecht, Martin Frederick, Mr. as Director
10 January 2000
10 January 2000
13 October 1999
13 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Frederick Schlecht
Individual · Notified 6 April 2016
Right to appoint and remove directors
American
Born February 1955 (71)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £171,184
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,724 | £18,971 | |||||
| Current Assets | £195,719 | £118,771 | £135,451 | £106,897 | £75,192 | £57,751 | £66,530 |
| Debtors | £24,535 | £44,885 | £47,594 | £20,096 | £8,549 | £33,679 | £8,135 |
| Cash | £171,184 | £73,886 | £87,857 | £86,801 | £66,643 | £24,072 | £58,395 |
| Creditors (< 1 year) | £64,613 | £25,664 | £44,935 | £33,943 | £22,134 | £17,600 | £41,284 |
| Net Current Assets | £131,106 | £93,107 | £90,516 | £72,954 | £53,058 | £40,151 | £25,246 |
| Shareholder Funds | £153,830 | £112,078 | £90,516 | £72,954 | £53,058 | £40,151 | £25,246 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →