SYNCHRONICA LIMITED
Company is dissolved
General Information
NAME
SYNCHRONICA LIMITED
COMPANY NUMBER
03276547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/1996
(28 years and 1 months old)
WEBSITE
www.synchronica.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/12/2005
02/11/2012
SYNCHRONICA PLC
View all previous names
MANCHESTER
M2 3BD
Telephone: 01892552720
TPS: No
Mount Pleasant House
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1HJ
Xeinadin Corporate Recovery Ltd
Barbirolli Square
Manchester
M2 3BD
M2 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2021 | Change in Reg. Office |
| 12/12/2019 | Peter Douglas McCormack (920445698) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNCHRONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCHRONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCHRONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2573 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2597 |
View Report |
|
Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2021 | Change in Reg. Office |
| 12/12/2019 | Peter Douglas McCormack (920445698) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | Iain Brown (923755287) has left the board |
| 02/08/2019 | New Board Member Jean Baptiste Heno (926103277) Appointed |
| 18/06/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Fabien Michel Delanaud (925841425) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Company Secretary Iain Brown (923755287) Appointed |
| 29/06/2017 | New Accounts filed |
| 20/02/2017 | Stephen Francis Dunford (914862106) has left the board |
| 08/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/01/2016 | Richard Stewart Clement Francis (916600552) has left the board |
| 26/01/2016 | New Board Member Peter Douglas McCormack (920445698) Appointed |
| 18/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 06/06/2014 | Change in Reg. Office |
| 20/02/2014 | Michael Alistair Grant (915910762) has left the board |
| 20/02/2014 | Gary John McManus (912240868) has left the board |
| 15/11/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Gary John McManus (912240868) Appointed |
| 21/08/2013 | James Sanjay Bodha (916878413) has left the board |
| 21/08/2013 | James Sanjay Bodha (917229450) has left the board |
| 21/08/2013 | New Board Member Richard Stewart Clement Francis (916600552) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Stephen Francis Dunford (914862106) Appointed |
| 17/01/2013 | Stephen Francis Dunford (917481004) has left the board |
| 10/01/2013 | New Board Member Stephen Francis Dunford (917481004) Appointed |
| 04/12/2012 | Simon John Wilkinson (912570843) has left the board |
| 04/12/2012 | New Board Member Michael Alistair Grant (915910762) Appointed |
| 21/11/2012 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 30/10/2012 | Simon John Wilkinson (917300304) has left the board |
| 30/10/2012 | New Board Member Simon John Wilkinson (912570843) Appointed |
| 23/10/2012 | New Board Member Simon John Wilkinson (917300304) Appointed |
| 22/10/2012 | Simon John Wilkinson (916854303) has left the board |
| 26/09/2012 | New Company Secretary James Sanjay Bodha Appointed |
| 26/09/2012 | Arthur Phillips has left the board |
| 24/09/2012 | Change in Reg. Office |
| 24/09/2012 | Anthony Decristofaro has left the board |
| 24/09/2012 | Angus Dent has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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