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TANN SYNCHRONOME LIMITED

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

This company is commonly known as Tann Synchronome Limited. The company was founded 24 years ago and was given the registration number 04042904. The firm's registered office is in PORTSKEWETT CALDICOT. You can find them at Unit 50d Symondscliffe Way, Severn Bridge Industrial Estate, Portskewett Caldicot, Newport Monmouthshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TANN SYNCHRONOME LIMITED
Company Number:04042904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 50d Symondscliffe Way, Severn Bridge Industrial Estate, Portskewett Caldicot, Newport Monmouthshire, NP26 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director01 June 2021Active
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director06 March 2023Active
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director01 June 2021Active
36 High Cross Lane, Rogerstone, Newport, NP10 9BG

Secretary28 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 2000Active
26 Woodville Road, Newport, NP20 4JB

Director28 July 2000Active

People with Significant Control

Obsequio Group Limited
Notified on:23 December 2022
Status:Active
Country of residence:United Kingdom
Address:Sovereign House, 2 Dominus Way, Leicester, United Kingdom, LE19 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Obsequio Group Parent Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:The Old Rectory, Leicester Road, Leicester, England, LE19 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William George Jones
Notified on:26 July 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Wales
Address:26, Woodville Road, Newport, Wales, NP20 4JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Anthony Heaven
Notified on:26 July 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Wales
Address:36, High Cross Lane, Newport, Wales, NP10 9BG
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 (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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