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Syncro LTD, United Kingdom

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SYNCRO LIMITED
SYNCRO LIMITED

Details

Company type Private Limited Company, Active
Company Number 14725915
Universal Entity Code0225-1543-8774-0268
Record last updated Tuesday, March 14, 2023 2:00:37 PM UTC
Official Address High Billinghurst Farm Dunsfold Road Loxhill Godalming England Gu84bw Chiddingfold And, Chiddingfold And Dunsfold
There are 2 companies registered at this street
Postal Code GU84BW
Sector Other service activities n.e.c.

Charts

Visits

SYNCRO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 13, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 9, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry May 12, 2014 Appointment of a man as Directors and Director Appointment of a man as Directors and Director
Registry Aug 29, 2013 Administrator's progress report Administrator's progress report
Registry Feb 22, 2013 Administrator's progress report 3096... Administrator's progress report 3096...
Registry Aug 30, 2012 Administrator's progress report Administrator's progress report
Registry Feb 24, 2012 Administrator's progress report 3096... Administrator's progress report 3096...
Registry Dec 20, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 12, 2011 Notice of resignation by administrator Notice of resignation by administrator
Registry Dec 12, 2011 Notice of resignation by administrator 3096... Notice of resignation by administrator 3096...
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Aug 26, 2011 Administrator's progress report Administrator's progress report
Registry Jun 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2011 Administrator's progress report Administrator's progress report
Registry Aug 18, 2010 Administrator's progress report 3096... Administrator's progress report 3096...
Registry Feb 12, 2010 Administrator's progress report Administrator's progress report
Registry Feb 11, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Feb 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2009 Administrator's progress report Administrator's progress report
Registry Feb 27, 2009 Administrator's progress report 3096... Administrator's progress report 3096...
Registry Feb 26, 2009 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 15, 2008 Administrator's progress report Administrator's progress report
Registry Jun 26, 2008 Notice of extension of period of administration Notice of extension of period of administration
Registry May 27, 2008 Administrator's progress report Administrator's progress report
Registry Feb 28, 2008 Administrator's progress report 3096... Administrator's progress report 3096...
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 15, 2007 Notice of statement of affairs Notice of statement of affairs
Registry Sep 26, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 25, 2007 Notice of statement of affairs Notice of statement of affairs
Registry Aug 8, 2007 Notice of administrators appointment Notice of administrators appointment
Registry Aug 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 2, 2007 Resignation of a director Resignation of a director
Registry May 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of a director 3096... Resignation of a director 3096...
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2006 Annual return Annual return
Registry Jul 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 1, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 5, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a director 3096... Appointment of a director 3096...
Registry Mar 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of a director 3096... Resignation of a director 3096...
Registry Feb 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry Aug 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 15, 2005 Resignation of a woman Resignation of a woman
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Resignation of one Director (a man) and one Chartered Management Accou Resignation of one Director (a man) and one Chartered Management Accou
Registry Aug 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Annual return Annual return
Registry Aug 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Resignation of one Director (a man) and one Dir Of Sales And Marketing Resignation of one Director (a man) and one Dir Of Sales And Marketing
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 23, 2003 Appointment of a director 3096... Appointment of a director 3096...
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Two appointments: 2 men Two appointments: 2 men

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