This company is commonly known as Synchrony Developments Ltd. The company was founded 6 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Secretary | 19 September 2017 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Director | 19 September 2017 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Director | 19 September 2017 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Director | 19 September 2017 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Director | 19 September 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Capital | Withdrawal of the members register information from the public register. | Download |
| 2022-09-22 | Capital | Members register information on withdrawal from the public register. | Download |
| 2022-08-04 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Change of name | Certificate change of name company. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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