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Syndigital Ltd

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  • all other documents available
  • original incorporation documents
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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BROOMCO (2074) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03928203
Record last updated Sunday, April 20, 2025 9:44:25 AM UTC
Official Address Kensington Centre 66 Hammersmith Road London W148ud Avonmore And Brook Green
There are 32 companies registered at this street
Locality Avonmore And Brook Greenlondon
Region Hammersmith And FulhamLondon, England
Postal Code W148UD
Sector Other information technology service activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2024 Appointment of a man as Director Of Company and Director Appointment of a man as Director Of Company and Director
Registry Apr 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2021 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With Significant Influence Or Control
Registry Jun 1, 2021 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2017 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Feb 16, 2017 Resignation of 5 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Oct 21, 2014 Annual accounts Annual accounts
Financials Oct 8, 2014 Amended accounts Amended accounts
Registry Feb 19, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Miscellaneous document Miscellaneous document
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Feb 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a woman Appointment of a woman
Registry Dec 16, 2011 Resignation of one Legal Advisor and one Director (a man) Resignation of one Legal Advisor and one Director (a man)
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Mar 25, 2010 Appointment of a man as Director and Legal Advisor Appointment of a man as Director and Legal Advisor
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 25, 2009 Annual return Annual return
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a man as Director 3928... Appointment of a man as Director 3928...
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Annual return Annual return
Registry Oct 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Registry Sep 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2003 Annual return Annual return
Registry Oct 22, 2002 Change of accounting reference date Change of accounting reference date
Financials Oct 2, 2002 Annual accounts Annual accounts
Financials Aug 21, 2002 Annual accounts 3928... Annual accounts 3928...
Registry Mar 20, 2002 Annual return Annual return
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Appointment of a secretary Appointment of a secretary
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry May 7, 2001 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry May 7, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2001 Annual return Annual return
Registry Dec 11, 2000 Memorandum of association Memorandum of association
Registry Dec 11, 2000 Alter mem and arts Alter mem and arts
Registry Aug 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2000 Appointment of a director Appointment of a director
Registry Jun 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jun 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2000 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Apr 19, 2000 Appointment of a man as Director and Business Man Appointment of a man as Director and Business Man
Registry Apr 19, 2000 Company name change Company name change
Registry Apr 19, 2000 Change of name certificate Change of name certificate
Registry Feb 17, 2000 Two appointments: 2 companies Two appointments: 2 companies
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