SYNOLOGY UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SYNOLOGY UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SYNOLOGY UK LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472865. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYNOLOGY UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOORGATE HOUSE
MILTON KEYNES
BUCKS
MK9 1LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHENG HAN CHIANG Oct 1981 Taiwanese Director 2022-02-07 CURRENT
YIN-HUI WONG Sep 1957 Taiwanese Director 2008-03-04 CURRENT
CHUN-PIN WANG Jul 1976 Taiwan Director 2011-01-10 UNTIL 2012-03-01 RESIGNED
KEENS SHAY KEENS (NOMINEES) LTD Corporate Secretary 2008-01-15 UNTIL 2010-04-14 RESIGNED
TSEN-EN LIN Jun 1986 Taiwanese Director 2018-01-09 UNTIL 2022-02-25 RESIGNED
MR YI-LIN HUANG May 1980 Taiwanese Director 2015-03-01 UNTIL 2018-01-16 RESIGNED
HAO CHIANG Jul 1980 Taiwanese Director 2008-01-15 UNTIL 2011-03-01 RESIGNED
CHI-FU CHEN Jul 1982 Taiwan Director 2012-02-01 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synology Incorporated 2016-04-06 New Taipei City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-31 31-12-2022 936,407 Cash 1,102,217 equity

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