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SYNCRONICITY LIMITED

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

This company is commonly known as Syncronicity Limited. The company was founded 26 years ago and was given the registration number 03563803. The firm's registered office is in PENKRIDGE. You can find them at Suite 2 First Floor,, Chase Golf Club Pottal Pool Road, Penkridge, Staffordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SYNCRONICITY LIMITED
Company Number:03563803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 2 First Floor,, Chase Golf Club Pottal Pool Road, Penkridge, Staffordshire, ST19 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342 Longford Road, Cannock, WS11 1NG

Secretary14 May 1998Active
342 Longford Road, Cannock, WS11 1NG

Director14 May 1998Active
342 Longford Road, Cannock, WS11 1NG

Director21 May 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 May 1998Active
1 Kings Croft, Cannock, WS12 5GT

Director14 May 1998Active
1 Kingscroft, Wimblebury Road, Cannock, WS12 2GT

Director21 May 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 May 1998Active

People with Significant Control

Mr Andrew Raymond Buck
Notified on:06 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:Suite 2, First Floor,, Penkridge, ST19 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Lane
Notified on:06 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Address:Suite 2, First Floor,, Penkridge, ST19 5RN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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