Company number 08810545
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address UNIT 16 HERONS GATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Camilla Arnold on 25 April 2016. The most likely internet sites of SYNCHRONAL LTD are www.synchronal.co.uk, and www.synchronal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synchronal Ltd is a Private Limited Company.
The company registration number is 08810545. Synchronal Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Synchronal Ltd is Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . BURTON, Neil Matthew is a Director of the company. CHURCH, Camilla Rachel is a Director of the company. MERCER, Samuel Jeremy Joeseph is a Director of the company. NEWHAM, Christopher is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Newham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Camilla Church
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Matthew Burton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNCHRONAL LTD Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Director's details changed for Camilla Arnold on 25 April 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
13 Feb 2014
Appointment of Mr Samuel Jeremy Joeseph Mercer as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11