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Synchrony Developments Ltd, AL9 5HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNCHRONY DEVELOPMENTS LTD

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

This company is commonly known as Synchrony Developments Ltd. The company was founded 7 years ago and was given the registration number 10971673. The firm's registered office is in OLD HATFIELD. You can find them at C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNCHRONY DEVELOPMENTS LTD
Company Number:10971673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Secretary19 September 2017Active
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director19 September 2017Active
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director19 September 2017Active
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director19 September 2017Active
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director19 September 2017Active

People with Significant Control

Solar Uk Opco Limited
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:3, Westfield Road, Hertford, England, SG14 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galvany Pharma Limited
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:3, Westfield Road, Hertford, England, SG14 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Synchrony Pharma Ltd
Notified on:19 September 2017
Status:Active
Country of residence:United Kingdom
Address:C/O A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, United Kingdom, AL9 5HZ
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 (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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