SYNCRONICITY LIMITED
SUITE 2 FIRST FLOOR,, CHASE GOLF CLUB POTTAL POOL ROAD, PENKRIDGE ST19 5RN- Active
- Private Limited Company
- Company No. 03563803
- Last Updated: 01 Mar 2024
Company Profile
SYNCRONICITY LIMITED was incorporated on Thursday, May 14, 1998 as a Private Limited Company with registered address in PENKRIDGE. SYNCRONICITY LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 26 years 9 months and 9 days.
| Name | SYNCRONICITY LIMITED |
|---|---|
| Company number | 03563803 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 FIRST FLOOR, CHASE GOLF CLUB POTTAL POOL ROAD PENKRIDGE ST19 5RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Raymond Buck Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Lane Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against SYNCRONICITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNCRONICITY LIMITED | 14 May 1998 |