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THE SYNCHRONOME COMPANY LIMITED

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

This company is commonly known as The Synchronome Company Limited. The company was founded 26 years ago and was given the registration number 03383473. The firm's registered office is in LONDON. You can find them at 3 First Street, , London, . This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:THE SYNCHRONOME COMPANY LIMITED
Company Number:03383473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:3 First Street, London, SW3 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, 5 Chestnut Road, London, SE27 9EZ

Secretary09 June 1997Active
5 Chestnut Road, London, SE27 9EZ

Director30 June 2006Active
The Clock House, 5 Chestnut Road, London, SE27 9EZ

Director09 June 1997Active
Little Stoke House Chiltington Close, West Chiltington, Pulborough, RH20 2LY

Director09 June 1997Active

People with Significant Control

Dr James Gregor David Nye
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:3, First Street, London, SW3 2LB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2015-07-07Accounts

Accounts with accounts type dormant.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Address

Change registered office address company with date old address.

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2014-07-04Accounts

Accounts with accounts type dormant.

Download
2013-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-01Address

Change registered office address company with date old address.

Download
2013-07-01Accounts

Accounts with accounts type dormant.

Download

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