SYNCHROMATICA LTD
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 07470593
- Last Updated: 01 Mar 2024
Company Profile
SYNCHROMATICA LTD was incorporated on Wednesday, December 15, 2010 as a Private Limited Company with registered address in WATFORD. SYNCHROMATICA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 10 months and 24 days.
| Name | SYNCHROMATICA LTD |
|---|---|
| Company number | 07470593 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Mrs Susanna Giagheddu Nationality: Italian |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Massimiliano Marcello Matteis Nationality: Italian |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against SYNCHROMATICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNCHROMATICA LTD | 15 Dec 2010 |