SYNCRONOLOGY LIMITED
UNIT 18, ST. LUKES ROAD, KIRKBY STEPHEN CA17 4HT- Active
- Private Limited Company
- Company No. 05434846
- Last Updated: 01 Mar 2024
Company Profile
SYNCRONOLOGY LIMITED was incorporated on Monday, April 25, 2005 as a Private Limited Company with registered address in KIRKBY STEPHEN. SYNCRONOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 4 months and 28 days.
| Name | SYNCRONOLOGY LIMITED |
|---|---|
| Company number | 05434846 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 ST. LUKES ROAD KIRKBY STEPHEN CA17 4HT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Agile Group Systems & Services Limited Momentum Place, Bamber Bridge, PR5 6EF |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edwin Paul Alston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gordon Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNCRONOLOGY LIMITED | 25 Apr 2005 |