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SYNCOM INSTALLATIONS LIMITED

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

This company is commonly known as Syncom Installations Limited. The company was founded 18 years ago and was given the registration number 05587485. The firm's registered office is in PETERBOROUGH. You can find them at Unit 6 Evans Business Centre, Culley Court Orton Southgate, Peterborough, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SYNCOM INSTALLATIONS LIMITED
Company Number:05587485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit 6 Evans Business Centre, Culley Court Orton Southgate, Peterborough, PE2 6WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Draycott Close, Kenton, Harrow, United Kingdom, HA3 0BP

Secretary01 October 2006Active
Unit 6, Evans Business Centre, Culley Court Orton Southgate, Peterborough, PE2 6WA

Director24 June 2019Active
Old Manor House, Higher Road Halebank, Widnes, WA8 8NY

Secretary01 November 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary10 October 2005Active
Old Manor House, Higher Road Halebank, Widnes, WA8 8NY

Director01 October 2006Active
18 Theydon Bower, Bower Hill, Epping, CM16 7AB

Director01 November 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director10 October 2005Active

People with Significant Control

Mr Paul O'Toole
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 6, Evans Business Centre, Peterborough, PE2 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Siobhan Shortall
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Irish
Address:Unit 6, Evans Business Centre, Peterborough, PE2 6WA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Change person secretary company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-01-28Gazette

Gazette filings brought up to date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-31Gazette

Gazette notice compulsory.

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2019-10-30Accounts

Change account reference date company previous shortened.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Officers

Appoint person director company with name date.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Officers

Termination director company with name termination date.

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2019-07-30Accounts

Change account reference date company previous shortened.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Accounts

Change account reference date company previous shortened.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Gazette

Gazette filings brought up to date.

Download

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