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Synchronize Ltd, RG41 3AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNCHRONIZE LTD

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

This company is commonly known as Synchronize Ltd. The company was founded 12 years ago and was given the registration number 07730998. The firm's registered office is in WOKINGHAM. You can find them at 10 Sheridan Way, , Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNCHRONIZE LTD
Company Number:07730998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:23 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Sheridan Way, Wokingham, Berkshire, RG41 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sheridan Way, Wokingham, England, RG41 3AP

Director05 August 2011Active
15, Rectory Road, Farnborough, United Kingdom, GU14 7BU

Director05 August 2011Active

People with Significant Control

Mrs Shruti Prashant Battu
Notified on:05 August 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:10 Sheridan Way, Wokingham, England, RG41 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Prashant Ganapati Battu
Notified on:05 August 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:10 Sheridan Way, Wokingham, England, RG41 3AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-14Accounts

Change account reference date company previous shortened.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-11-19Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

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

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