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SYNCHROMESH (UK) LIMITED

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

This company is commonly known as Synchromesh (uk) Limited. The company was founded 10 years ago and was given the registration number 08831831. The firm's registered office is in HALESWORTH. You can find them at Georgian House, 34 Thoroughfare, Halesworth, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNCHROMESH (UK) LIMITED
Company Number:08831831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Director06 January 2014Active
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Director06 January 2014Active

People with Significant Control

Mr John David Pallister
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:New Zealander
Address:Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernadette Eveline Pallister
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Change account reference date company current extended.

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2014-01-06Incorporation

Incorporation company.

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