SYNCHRONICITY SYSTEMS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1HH

Company number 03129397
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 56-58 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of SYNCHRONICITY SYSTEMS LIMITED are www.synchronicitysystems.co.uk, and www.synchronicity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Synchronicity Systems Limited is a Private Limited Company. The company registration number is 03129397. Synchronicity Systems Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Synchronicity Systems Limited is 56 58 Warwick Road Kenilworth Warwickshire Cv8 1hh. . FLINN, Hazel is a Secretary of the company. FLINN, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
FLINN, Hazel
Appointed Date: 22 November 1995
Director
FLINN, Neil
Appointed Date: 22 November 1995
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Mr Neil Flinn
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SYNCHRONICITY SYSTEMS LIMITED Events

08 Jan 2017
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 38 more events
07 May 1997
Accounts for a small company made up to 31 December 1996
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1996
Return made up to 22/11/96; full list of members
24 Jul 1996
Accounting reference date notified as 31/12
27 Nov 1995
Secretary resigned
22 Nov 1995
Incorporation

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