E-Sync Networks (UK) Ltd.

Company Name	E-Sync Networks (UK) Ltd.
Company Status	Dissolved
Company Number	01651697
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Wiltek (U.K.) Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	John C Maxwell 111
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 July 1999(17 years after company formation)
Appointment Duration	3 years, 3 months (closed 19 November 2002)
Role	Executive
Correspondence Address	421 Sasco Hill Road Fairfield 06450 Ct United States

Secretary Name	Michael Clark
Nationality	British
Status	Closed
Appointed	04 January 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	20 Hill Street Milford Ct 06460

Director Name	Company Chairman Robert William Cruickshank
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 1994)
Role	Financial Consultant
Correspondence Address	Wiltek Inc 542 Westport Avenue Norwalk Connecticut 06851 Foreign

Director Name	Company President Joseph William Fitzpatrick
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1997)
Role	Chairman Of The Board
Correspondence Address	Wiltek Inc 542 Westport Avenue Norwalk Connecticut 06851 United States

Director Name	Manager Paul Bennett Mabbott
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1995)
Role	Manager
Correspondence Address	3 Donnington Grove Swindon Wiltshire SN3 1HD

Director Name	Vice President Franklin Spencer Pooley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1997)
Role	Vice President
Correspondence Address	Wiltek Inc 542 Westport Avenue Norwalk Connecticut 06851 United States

Secretary Name	Secretary Boris Frenkiel
Nationality	British
Status	Resigned
Appointed	30 January 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Wiltek Inc 542 Westport Avenue Norwalk Connecticut 06851 Foreign

Director Name	Boris Frenkiel
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1999)
Role	Executive
Correspondence Address	241 Catalpa Road Wilton Connecticut 06897 Usa Foreign

Director Name	David Teitelman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Executive
Correspondence Address	14 Clinton Street Fairfield Connecticut 06430 Usa Foreign

Secretary Name	Boris Frenkiel
Nationality	American
Status	Resigned
Appointed	01 January 1997(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1999)
Role	Executive
Correspondence Address	241 Catalpa Road Wilton Connecticut 06897 Usa Foreign

Secretary Name	Walter Keisch
Nationality	British
Status	Resigned
Appointed	29 July 1999(17 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 1999)
Role	Company Director
Correspondence Address	27 Christianna Drive Monroe 06468 Connecticut United States

Secretary Name	Frank Connolly Jr
Nationality	American
Status	Resigned
Appointed	27 September 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	45 Fara Drive Stamford 06905 Connecticutt United States

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(19 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 02 October 2001)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£558,130
Gross Profit	£407,780
Net Worth	-£148,141
Cash	£91,020
Current Liabilities	£1,237,206

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Return made up to 26/01/01; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
26 November 2000	Return made up to 26/01/00; full list of members; amend (7 pages)
31 March 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 March 2000	Registered office changed on 17/03/00 from: 2 apple walk kembrey park swindon wiltshire SN2 6BL (1 page)
13 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/00 (2 pages)
7 February 2000	Ad 05/11/99--------- us$ si 3000000@1=3000000 us$ ic 0/3000000 (2 pages)
26 January 2000	Auditor's resignation (1 page)
20 December 1999	Â£ nc 3000000/6000000 03/11/99 (4 pages)
20 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (35 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
24 September 1999	Full accounts made up to 31 October 1998 (13 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
26 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
6 February 1999	Return made up to 26/01/99; full list of members (5 pages)
20 April 1998	Full accounts made up to 31 October 1997 (14 pages)
26 February 1998	Return made up to 30/01/98; full list of members (6 pages)
17 June 1997	Full accounts made up to 31 October 1996 (14 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	Full accounts made up to 31 October 1995 (14 pages)
25 August 1995	Full accounts made up to 31 October 1994 (14 pages)
20 June 1995	Director resigned (2 pages)

E-Sync Networks (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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