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SYNCAURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syncaura Limited. The company was founded 8 years ago and was given the registration number 10319246. The firm's registered office is in WREXHAM. You can find them at 5 South View, Pandy, Wrexham, Clwyd. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNCAURA LIMITED
Company Number:10319246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:5 South View, Pandy, Wrexham, Clwyd, United Kingdom, LL11 2UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Bank, 83 Oliver Lane, Great Sutton, Ellesmere Port, England, CH66 3NS

Director09 August 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director09 August 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director09 August 2016Active
186, Heezerweg, Eindhoven, Netherlands, 5614HJ

Director07 April 2017Active
3, South Villas, Wallasey, United Kingdom, CH45 5EF

Director09 August 2016Active

People with Significant Control

Mr Daniel Steven Hebbard
Notified on:09 April 2018
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Davies
Notified on:09 August 2016
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Anthony Morris
Notified on:09 August 2016
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:Wales
Address:5, South View, Wrexham, Wales, LL11 2UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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