SYNCHRONISED SYSTEMS LIMITED
BRACKNELL HARLOWS ACCOUNTANCY LIMITED BERKSHIRE LUBRICANTS & FUEL OILS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 04929182
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address LEXHAM HOUSE, FOREST ROAD BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SYNCHRONISED SYSTEMS LIMITED are www.synchronisedsystems.co.uk, and www.synchronised-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synchronised Systems Limited is a Private Limited Company. The company registration number is 04929182. Synchronised Systems Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Synchronised Systems Limited is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. . BULBECK, Alan John is a Secretary of the company. BULBECK, Alan John is a Director of the company. Secretary PORTSMOUTH, Angela Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULBECK, Somkiat has been resigned. Director HARLOW, Michael John has been resigned. Director PORTSMOUTH, Angela Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


synchronised systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BULBECK, Alan John
Appointed Date: 25 October 2007
Director
BULBECK, Alan John
Appointed Date: 25 October 2007
62 years old

Resigned Directors

Secretary
PORTSMOUTH, Angela Patricia
Resigned: 25 October 2007
Appointed Date: 10 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
BULBECK, Somkiat
Resigned: 25 October 2011
Appointed Date: 25 October 2007
57 years old
Director
HARLOW, Michael John
Resigned: 25 October 2007
Appointed Date: 10 October 2003
80 years old
Director
PORTSMOUTH, Angela Patricia
Resigned: 25 October 2007
Appointed Date: 10 October 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Alan John Bulbeck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYNCHRONISED SYSTEMS LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
...
... and 31 more events
24 Feb 2004
New director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
10 Oct 2003
Incorporation

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