SYNCHRONIZED LIMITED
MIDDLESEX

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Company number 04344071
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 13 CANNONS PARK CLOSE, EDGWARE, MIDDLESEX, HA8 6RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of SYNCHRONIZED LIMITED are www.synchronized.co.uk, and www.synchronized.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Synchronized Limited is a Private Limited Company. The company registration number is 04344071. Synchronized Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Synchronized Limited is 13 Cannons Park Close Edgware Middlesex Ha8 6rj. . KAPUR, Sandeep is a Secretary of the company. KAPUR, Sandeep is a Director of the company. PATEL, Sheila is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAPUR, Sandeep
Appointed Date: 21 December 2001
Director
KAPUR, Sandeep
Appointed Date: 21 December 2001
58 years old
Director
PATEL, Sheila
Appointed Date: 21 December 2001
56 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Sandeep Kapur
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sheila Patel
Notified on: 21 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCHRONIZED LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 34 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
21 Dec 2001
Incorporation

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