SYNCRETISE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Syncretise Ltd. The company was founded 11 years ago and was given the registration number 08798333. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 10 Shipston Road, , Stratford-upon-avon, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | SYNCRETISE LTD |
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Company Number | : | 08798333 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 December 2013 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | 10 Shipston Road, Stratford-upon-avon, England, CV37 7PZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, Sequoia Mews, Shipston Road, Stratford-Upon-Avon, England, CV37 7PZ | Secretary | 02 December 2013 | Active |
10, Sequoia Mews, Shipston Road, Stratford-Upon-Avon, England, CV37 7PZ | Director | 02 December 2013 | Active |
People with Significant Control
Mr Kevin Lloyd Bunyan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Sequoia Mews, Shipston Road, Stratford-Upon-Avon, England, CV37 7PZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Nicola Dilys Bunyan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Sequoia Mews, Shipston Road, Stratford-Upon-Avon, England, CV37 7PZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)