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SYNECORE LTD

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

This company is commonly known as Synecore Ltd. The company was founded 19 years ago and was given the registration number 05420500. The firm's registered office is in SITTINGBOURNE. You can find them at Unit 1, Conqueror Court, Sittingbourne, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNECORE LTD
Company Number:05420500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Conqueror Court, Sittingbourne, Kent, England, ME10 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director14 December 2023Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director14 December 2023Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director10 April 2005Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Secretary10 April 2005Active
The Barn, Middle Bleansley, Broughton In Furness, LA20 6AR

Director10 April 2005Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director10 April 2005Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director13 February 2023Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director13 February 2023Active
Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH

Director14 February 2013Active

People with Significant Control

Andwis Group Limited
Notified on:13 February 2023
Status:Active
Country of residence:England
Address:Suite 2, Lower Ground Floor, Depot Point, London, England, WC1X 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Thomas
Notified on:10 April 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 1 Conqueror Court, Conqueror Court, Sittingbourne, England, ME10 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Thomas
Notified on:10 April 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:1 Conqueror Court, Conqueror Court, Sittingbourne, England, ME10 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adrian Eade
Notified on:10 April 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:48 Ridge Drive, Rugby, United Kingdom, CV21 3FE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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