SYNCRONOLOGY LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7NR

Company number 05434846
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address COMPTON HOUSE, 104 SCOTLAND ROAD, PENRITH, CUMBRIA, CA11 7NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 80,171 ; Statement of capital following an allotment of shares on 30 April 2016 GBP 79,671 . The most likely internet sites of SYNCRONOLOGY LIMITED are www.syncronology.co.uk, and www.syncronology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6 miles; to Armathwaite Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncronology Limited is a Private Limited Company. The company registration number is 05434846. Syncronology Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Syncronology Limited is Compton House 104 Scotland Road Penrith Cumbria Ca11 7nr. . HOLLAND, Caroline Margaret is a Secretary of the company. HOLLAND, Andrew Gordon is a Director of the company. Secretary FAGAN, Michael Laurence has been resigned. Secretary HOLLAND, Andrew Gordon has been resigned. Secretary JASPER, Anne has been resigned. Secretary JAWORSKI GALINDO, Helan Alexis Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALSTON, Edwin Paul has been resigned. Director BREHMER, Rudiger has been resigned. Director GREENHALGH, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLLAND, Caroline Margaret
Appointed Date: 05 May 2008
Director
HOLLAND, Andrew Gordon
Appointed Date: 25 April 2005
60 years old

Resigned Directors

Secretary
FAGAN, Michael Laurence
Resigned: 03 April 2006
Appointed Date: 02 February 2006
Secretary
HOLLAND, Andrew Gordon
Resigned: 05 May 2008
Appointed Date: 01 May 2007
Secretary
JASPER, Anne
Resigned: 30 April 2007
Appointed Date: 03 April 2006
Secretary
JAWORSKI GALINDO, Helan Alexis Martin
Resigned: 02 February 2006
Appointed Date: 25 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Director
ALSTON, Edwin Paul
Resigned: 07 October 2011
Appointed Date: 25 April 2005
61 years old
Director
BREHMER, Rudiger
Resigned: 01 May 2011
Appointed Date: 01 May 2011
54 years old
Director
GREENHALGH, Andrew
Resigned: 01 May 2011
Appointed Date: 01 May 2011
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

SYNCRONOLOGY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 80,171
16 Aug 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 79,671
20 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 79,171
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
03 May 2005
New director appointed
03 May 2005
New director appointed
03 May 2005
Secretary resigned
03 May 2005
Director resigned
25 Apr 2005
Incorporation

SYNCRONOLOGY LIMITED Charges

22 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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