SYNCRON UK LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-07-20
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SYNCRON UK LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03082118
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-20
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ
- SIC
- 62020
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-13overdue
- Outstanding charges
- 1
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DRAKELEY, Peter James
- secretary · appointed 2021-10-25 · Companies House
- director · English · appointed 2021-10-25 · Companies House
- SPARKS, Risa
- director · American · appointed 2025-08-22 · Companies House
- ABOUZOLOF, Adonios
- secretary · appointed 2012-05-16 · resigned · Companies House
- secretary · British · appointed 2004-01-01 · resigned · Companies House
- director · British · appointed 1995-11-22 · resigned · Companies House
- ABOUZOLOF, Adonois
- director · British · appointed 2012-05-16 · resigned · Companies House
- AMNAS, Hakan
- director · Swedish · appointed 1995-08-22 · resigned · Companies House
- COLE AND COLE(NOMINEES)LIMITED
- corporate secretary · appointed 1995-07-27 · resigned · Companies House
- FOOD, David Timothy
- secretary · English · appointed 1995-11-21 · resigned · Companies House
- director · English · appointed 1995-11-21 · resigned · Companies House
- GRUDEN, Per Anders
- director · Swedish · appointed 2006-06-01 · resigned · Companies House
- HERBERT, Ian Derek
- secretary · British · appointed 1998-09-27 · resigned · Companies House
- JACOBS, Maarten Eduard
- director · Dutch · appointed 2022-06-27 · resigned · Companies House
- Mr Halvor Svartdal
- individual PSC · 50–75% shares · ceased 2016-04-06 · CH · PSC register
- NEUMEYER, Friedrich Ludwig Massimo, Dr
- director · German · appointed 2020-09-07 · resigned · Companies House
- PENZO ABOUZOLOF, Milena
- director · Italian · appointed 2003-05-29 · resigned · Companies House
- ROSENTHAL, Daniel Paul
- director · German · appointed 2022-08-01 · resigned · Companies House
- SAXON, Helena Ildiko
- director · Swedish · appointed 2006-11-06 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-07-20 · resigned · Companies House
- Syncron Holding As
- corporate PSC · 50–75% shares · Norway · ceased 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- SLIMSTOCK SYSTEMS LIMITEDbeneficial owner
- Syncron International Ab
- corporate PSC · 75–100% shares · Sweden · ceased 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- SLIMSTOCK SYSTEMS LIMITEDbeneficial owner
- Syncron Invest As
- corporate PSC · 50–75% shares · Norway · ceased 2017-08-18 · CH · PSC register
- TONKS, Steven
- secretary · appointed 2011-01-01 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.