TANN SYNCHRONOME LIMITED
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 04042904
- Last Updated: 01 Mar 2024
Company Profile
TANN SYNCHRONOME LIMITED was incorporated on Friday, July 28, 2000 as a Private Limited Company with registered address in LEICESTER. TANN SYNCHRONOME LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 24 years 3 months and 13 days.
| Name | TANN SYNCHRONOME LIMITED |
|---|---|
| Company number | 04042904 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 2 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Obsequio Group Limited 2 Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Obsequio Group Parent Limited Leicester Road, Narborough, LE19 2DF |
Dates: Tuesday, June 1, 2021 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William George Jones Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, June 1, 2021
ownership of shares 50 to 75 percent
|
| Mr William Anthony Heaven Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TANN SYNCHRONOME LIMITED | 28 Jul 2000 |