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SYNCRO INVESTMENTS LIMITED

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

This company is commonly known as Syncro Investments Limited. The company was founded 29 years ago and was given the registration number 03045903. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYNCRO INVESTMENTS LIMITED
Company Number:03045903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary14 April 2008Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA

Director01 October 2010Active
The Gables, Church Lane, Middleton Cherey, OX17 2NR

Secretary01 December 1998Active
22 Rectory Close, Marsh Gibbon, Bicester, OX27 0HT

Secretary23 January 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 1995Active
12b Talisman Road, Bicester, OX26 6HR

Director23 January 1996Active
2 Farriers Close, Fringford, Bicester, OX27 8DD

Director11 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 1995Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, United Kingdom, HP18 0RA

Corporate Director14 April 2006Active

People with Significant Control

Mr William John Everitt Kerr
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person secretary company with change date.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Termination director company with name termination date.

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2018-05-07Resolution

Resolution.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person secretary company with change date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-09-22Accounts

Accounts with accounts type dormant.

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