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SYNCHRODATA LIMITED

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

This company is commonly known as Synchrodata Limited. The company was founded 22 years ago and was given the registration number 04356001. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYNCHRODATA LIMITED
Company Number:04356001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Secretary17 July 2018Active
19, Benn Road, Bulkington, Bedworth, United Kingdom, CV12 9LN

Director18 January 2004Active
25 Long Street, Bulkington, Nuneaton, CV12 9JZ

Director18 January 2002Active
25 Long Street, Bulkington, Nuneaton, CV12 9JZ

Director18 January 2002Active
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Director17 July 2018Active
25 Long Street, Bulkington, Nuneaton, CV12 9JZ

Secretary18 January 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 January 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 January 2002Active

People with Significant Control

Mr Michael Phillip Norman
Notified on:18 November 2021
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:25 Long Street, Bulkington, Bedworth, England, CV12 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Kay Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:25 Long Street, Bulkington, Bedworth, England, CV12 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Norman
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:19 Benn Road, Bulkington, Bedworth, United Kingdom, CV12 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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