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SYNCHRONISM LIMITED

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

This company is commonly known as Synchronism Limited. The company was founded 19 years ago and was given the registration number 05251799. The firm's registered office is in EPWORTH. You can find them at 98 High Street, , Epworth, North Lincolnshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SYNCHRONISM LIMITED
Company Number:05251799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:98 High Street, Epworth, North Lincolnshire, DN9 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 High Street, Epworth, DN9 1JS

Secretary06 October 2004Active
11 Battle Green, Epworth, England, DN9 1JT

Director06 October 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary06 October 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director06 October 2004Active

People with Significant Control

Mr. Aaron Zel Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:11 Battle Green, Epworth, England, DN9 1JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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