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SYNCHRONIZED LIMITED

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

This company is commonly known as Synchronized Limited. The company was founded 22 years ago and was given the registration number 04344071. The firm's registered office is in MIDDLESEX. You can find them at 13 Cannons Park Close, Edgware, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNCHRONIZED LIMITED
Company Number:04344071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:13 Cannons Park Close, Edgware, Middlesex, HA8 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Forest Way, Loughton, United Kingdom, IG10 1JG

Secretary21 December 2001Active
7, Forest Way, Loughton, United Kingdom, IG10 1JG

Director21 December 2001Active
7, Forest Way, Loughton, United Kingdom, IG10 1JG

Director21 December 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary21 December 2001Active

People with Significant Control

Ms Sheila Patel
Notified on:21 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:7, Forest Way, Loughton, England, IG10 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandeep Kapur
Notified on:21 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:7, Forest Way, Loughton, England, IG10 1JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Capital

Second filing capital allotment shares.

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2022-02-10Capital

Capital allotment shares.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-14Address

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

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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