Synacor Europe Limited

Company Name	Synacor Europe Limited
Director	Edward Drake Harvey Iii
Company Status	Active
Company Number	06720156
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Previous Names	Telligent Systems Limited and Zimbra Europe Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Edward Drake Harvey Iii
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	28 November 2023(15 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Jason Lee Alexander
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Software Designer
Correspondence Address	5295 Standing Oak Lane Rockwall Texas 75032 United States

Director Name	Robert Michael Howard
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Software Designer
Country of Residence	United States
Correspondence Address	3180 Seneca Frisco Texas 75034

Secretary Name	Rob Michael Howard
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	3180 Seneca Frisco Texas 75034

Director Name	Patrick Brandt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Telligent 4526 Kelsey Rd Dallas Tx 75229

Director Name	William Stuart
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 2018)
Role	Officer
Country of Residence	United States
Correspondence Address	Synacor, Inc. 40 La Riviere Drive, Suite 300 Buffalo Ny 14202

Director Name	Himesh Bhise
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2021)
Role	Officer
Country of Residence	United States
Correspondence Address	Synacor, Inc. 40 La Riviere Drive, Suite 300 Buffalo Ny 14202

Director Name	Timothy Heasley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Synacor Inc. 40 La Riviere Drive Suite 300 Buffalo Ny 14202

Director Name	Mr Marc Zionts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2021(13 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Synacor 505 Ellicott Street Suite A39 Buffalo New York 14203

Director Name	Ellen Purdy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Synacor 505 Ellicott Street Suite A39 Buffalo New York 14203

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2014)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	telligent.com
Email address	[email protected]
Telephone	0845 8437333
Telephone region	Unknown

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Tz Holdings Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

14 December 2022	Director's details changed for Ellen Purdy on 1 November 2022 (2 pages)
14 December 2022	Director's details changed for Mr Marc Zionts on 1 November 2022 (2 pages)
14 December 2022	Change of details for Synacor Inc. as a person with significant control on 1 November 2022 (2 pages)
18 October 2022	Second filing for the appointment of Ms Ellen Purdy as a director (3 pages)
13 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
30 September 2022	Appointment of Ms Ellen Purdy as a director on 6 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022 (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
14 December 2021	Termination of appointment of Himesh Bhise as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Mr Marc Zionts as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Timothy Heasley as a director on 19 November 2021 (1 page)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
20 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
2 January 2020	Accounts for a small company made up to 31 December 2018 (19 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2017 (12 pages)
7 August 2019	Compulsory strike-off action has been discontinued (1 page)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
22 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
21 November 2018	Termination of appointment of William Stuart as a director on 10 September 2018 (1 page)
21 November 2018	Appointment of Timothy Heasley as a director on 10 September 2018 (2 pages)
22 March 2018	Accounts for a small company made up to 31 December 2016 (12 pages)
26 October 2017	Director's details changed for William Stuart on 9 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
26 October 2017	Director's details changed for William Stuart on 9 October 2017 (2 pages)
5 January 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
5 January 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 May 2016	Change of name notice (2 pages)
21 May 2016	Change of name notice (2 pages)
21 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
21 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
17 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
17 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
26 February 2016	Accounts for a small company made up to 31 July 2014 (7 pages)
26 February 2016	Accounts for a small company made up to 31 July 2014 (7 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
22 September 2015	Appointment of Himesh Bhise as a director on 14 September 2015 (2 pages)
22 September 2015	Appointment of Himesh Bhise as a director on 14 September 2015 (2 pages)
18 September 2015	Appointment of William Stuart as a director on 14 September 2015 (2 pages)
18 September 2015	Appointment of William Stuart as a director on 14 September 2015 (2 pages)
17 September 2015	Termination of appointment of Robert Michael Howard as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Patrick Brandt as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Patrick Brandt as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Robert Michael Howard as a director on 14 September 2015 (1 page)
15 December 2014	Company name changed telligent systems LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 (3 pages)
15 December 2014	Company name changed telligent systems LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution (3 pages)
12 December 2014	Registered office address changed from 5 New Street Square London EC4A 3TW to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 5 New Street Square London EC4A 3TW to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 December 2014 (1 page)
12 November 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
23 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,000 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,000 (3 pages)
19 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
17 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Chief Executive Officer Patrick Brandt on 23 July 2010 (3 pages)
29 July 2010	Director's details changed for Chief Executive Officer Patrick Brandt on 23 July 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
7 July 2010	Registered office address changed from C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Rob Howard as a secretary (2 pages)
7 July 2010	Registered office address changed from C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP on 7 July 2010 (2 pages)
7 July 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
7 July 2010	Registered office address changed from C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP on 7 July 2010 (2 pages)
7 July 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
7 July 2010	Termination of appointment of Rob Howard as a secretary (2 pages)
24 February 2010	Director's details changed for Robert Michael Howard on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Chief Executive Officer Patrick Brandt on 23 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Robert Michael Howard on 23 February 2010 (1 page)
24 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 February 2010	Secretary's details changed for Robert Michael Howard on 23 February 2010 (1 page)
24 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Robert Michael Howard on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Chief Executive Officer Patrick Brandt on 23 February 2010 (2 pages)
23 February 2010	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (1 page)
23 February 2010	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (1 page)
2 February 2010	Appointment of Chief Executive Officer Patrick Brandt as a director (1 page)
2 February 2010	Termination of appointment of Jason Alexander as a director (1 page)
2 February 2010	Appointment of Chief Executive Officer Patrick Brandt as a director (1 page)
2 February 2010	Termination of appointment of Jason Alexander as a director (1 page)
10 October 2008	Incorporation (19 pages)
10 October 2008	Incorporation (19 pages)

Synacor Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London