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EVERSYNC TECHNOLOGIES LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 13955014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- HEINRICH, Oliver Hartmut
- PATAI, Zoltan
- WOERNER, Wolfgang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-04
- Age Of Company 2022-03-04 2 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Zoltan Patai
- Picus Capital Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLAWLESS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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EVERSYNC TECHNOLOGIES LIMITED Company Description
- EVERSYNC TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 13955014. Its current trading status is "live". It was registered 2022-03-04. It was previously called FLAWLESS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 10 Queen Street Place .
Get EVERSYNC TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eversync Technologies Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2022-03-04
- 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 2024
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certificate-change-of-name-company (2024-02-11) - CERTNM
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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confirmation-statement-with-updates (2023-08-31) - CS01
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resolution (2023-08-21) - RESOLUTIONS
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capital-allotment-shares (2023-08-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-08) - AD01
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termination-secretary-company-with-name-termination-date (2023-07-21) - TM02
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memorandum-articles (2023-07-20) - MA
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memorandum-articles (2023-08-21) - MA
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change-to-a-person-with-significant-control (2023-07-17) - PSC04
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notification-of-a-person-with-significant-control (2023-07-17) - PSC02
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capital-allotment-shares (2023-07-12) - SH01
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resolution (2023-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-07-13) - SH08
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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capital-cancellation-shares (2023-07-17) - SH06
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cessation-of-a-person-with-significant-control (2023-07-17) - PSC07
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capital-return-purchase-own-shares (2023-07-17) - SH03
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-19) - SH01
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incorporation-company (2022-03-04) - NEWINC
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memorandum-articles (2022-04-19) - MA
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resolution (2022-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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capital-allotment-shares (2022-04-22) - SH01
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change-to-a-person-with-significant-control (2022-04-22) - PSC04
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resolution (2022-08-01) - RESOLUTIONS