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SYNCHRONISE LIMITED - 19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom
Company Information
- Company registration number
- 04227970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Hall Place Drive
- Weybridge
- Surrey
- KT13 0AJ 19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ UK
Management
- Managing Directors
- MCTAGGART, Rosalie Katherine
- SINCLAIR, Roger Joseph
- Company secretaries
- COLLINS, James Ogilvie
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-04
- Age Of Company 2001-06-04 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Roger Joseph Sinclair
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGELSTONE LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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SYNCHRONISE LIMITED Company Description
- SYNCHRONISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04227970. Its current trading status is "live". It was registered 2001-06-04. It was previously called ANGELSTONE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-06-04.It can be contacted at 19 Hall Place Drive .
Get SYNCHRONISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synchronise Limited - 19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom
- 2001-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04227970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04227970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04227970#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA
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legacy (2009-07-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
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accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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legacy (2005-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-09) - AA
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legacy (2003-08-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 225
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legacy (2002-07-02) - 363s
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legacy (2002-07-02) - 88(2)R
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-03) - CERTNM
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legacy (2001-06-21) - 288a
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legacy (2001-06-21) - 288b
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legacy (2001-06-16) - 287
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incorporation-company (2001-06-04) - NEWINC
