SYNCHRO SOFTWARE LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 08327554
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address BLUE SKY CORPORATE FINANCE, 7 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen 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 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of SYNCHRO SOFTWARE LIMITED are www.synchrosoftware.co.uk, and www.synchro-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Synchro Software Limited is a Private Limited Company. The company registration number is 08327554. Synchro Software Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Synchro Software Limited is Blue Sky Corporate Finance 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . DEMPSEY, Bernard is a Director of the company. DENGENIS, Thomas Francis is a Director of the company. HEAVEN, Paul Martin is a Director of the company. Director PONTARELLI, David Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DEMPSEY, Bernard
Appointed Date: 17 January 2013
76 years old
Director
DENGENIS, Thomas Francis
Appointed Date: 17 January 2013
64 years old
Director
HEAVEN, Paul Martin
Appointed Date: 11 December 2012
56 years old

Resigned Directors

Director
PONTARELLI, David Anthony
Resigned: 31 March 2014
Appointed Date: 06 January 2014
47 years old

Persons With Significant Control

Synchro Global Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SYNCHRO SOFTWARE LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 13 November 2015
...
... and 6 more events
12 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
01 Jul 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
23 Jan 2013
Appointment of Mr Thomas Francis Dengenis as a director
23 Jan 2013
Appointment of Mr Bernard Dempsey as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SYNCHRO SOFTWARE LIMITED Charges

17 July 2015
Charge code 0832 7554 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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