SYNCRONOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SYNCRONOLOGY LIMITED
COMPANY NUMBER
05434846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/04/2005
(19 years and 8 months old)
WEBSITE
www.syncronology.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KIRKBY STEPHEN
CA17 4HT
Telephone: 01628421829
TPS: No
1 Bell Street
Maidenhead
Berkshire
SL6 1BU
Office 2
Floor 1
Market Square
Kendal, Cumbria
LA9 4TN
Unit 18
Wild Boar
St. Lukes Road
KIRKBY STEPHEN
CA17 4HT
Telephone: 968899
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 |
|---|---|---|
| AGILE GROUP SYSTEMS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYNCRONOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNCRONOLOGY 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 SYNCRONOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCRONOLOGY 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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/04/2005 - Present (19 years and 8 months) 25/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/04/2005 - 07/10/2011 (6 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/04/2005 - Present (19 years and 8 months) 25/04/2005 - Present (19 years and 8 months) 25/04/2005 - Present (19 years and 8 months) 25/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE GROUP SYSTEMS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| DNA-AGILE GROUP LTD | Active - Accounts Filed | View Report |
| REDTHORN SYSTEMS CONSULTING LTD | Active - Accounts Filed | View Report |
| REDTHORN SERVICES LTD | Active - Accounts Filed | View Report |
| SYNCRONOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Mark William Hughes (913476385) Appointed |
| 12/04/2021 | New Board Member Philip Rowland Jones (913476380) Appointed |
| 11/03/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Edwin Paul Alston (927617284) Appointed |
| 28/09/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 25/02/2013 | Andrew Greenhalgh (916865829) has left the board |
| 05/02/2013 | New Accounts filed |
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