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SYNCRONOLOGY LIMITED - Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT, England, United Kingdom
Company Information
- Company registration number
- 05434846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18 St. Lukes Road
- Kirkby Stephen
- CA17 4HT
- England Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT, England UK
Management
- Managing Directors
- HUGHES, Mark William
- JONES, Philip Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-25
- Age Of Company 2005-04-25 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Paul Alston
- Paul Alston
- -
- Agile Group Systems & Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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SYNCRONOLOGY LIMITED Company Description
- SYNCRONOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05434846. Its current trading status is "live". It was registered 2005-04-25. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Unit 18 St. Lukes Road .
Get SYNCRONOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syncronology Limited - Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT, England, United Kingdom
- 2005-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2021-03-07) - AA
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change-person-secretary-company-with-change-date (2021-02-19) - CH03
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change-person-director-company-with-change-date (2021-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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change-account-reference-date-company-previous-shortened (2021-09-03) - AA01
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confirmation-statement-with-updates (2021-09-03) - CS01
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memorandum-articles (2021-04-22) - MA
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capital-name-of-class-of-shares (2021-04-22) - SH08
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cessation-of-a-person-with-significant-control (2021-04-09) - PSC07
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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resolution (2021-04-22) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-updates (2020-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-updates (2020-05-20) - CS01
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mortgage-satisfy-charge-full (2020-06-01) - MR04
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change-to-a-person-with-significant-control (2020-05-21) - PSC04
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change-to-a-person-with-significant-control (2020-09-23) - PSC04
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-06) - SH01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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capital-allotment-shares (2017-10-10) - SH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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change-person-director-company-with-change-date (2015-05-05) - CH01
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change-person-secretary-company-with-change-date (2015-05-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-30) - SH01
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statement-of-companys-objects (2012-05-10) - CC04
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capital-allotment-shares (2012-05-10) - SH01
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resolution (2012-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-26) - AP01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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gazette-filings-brought-up-to-date (2011-09-14) - DISS40
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dissolved-compulsory-strike-off-suspended (2011-09-09) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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gazette-notice-compulsary (2011-08-23) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
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legacy (2009-05-27) - 88(2)
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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legacy (2008-07-29) - 363a
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legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
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legacy (2007-01-11) - 88(2)R
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legacy (2007-01-11) - 288c
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legacy (2007-04-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-02-17) - 288a
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legacy (2006-08-21) - 88(2)R
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legacy (2006-09-14) - 288c
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legacy (2006-09-23) - 395
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legacy (2006-12-18) - 287
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-03) - 288a
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legacy (2005-05-03) - 288b
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incorporation-company (2005-04-25) - NEWINC