SYNCHRONOUS TECHNOLOGIES LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG10 9AX

Company number 03340267
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 21 KIBBLEWHITE CRESCENT, TWYFORD, BERKSHIRE, RG10 9AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of SYNCHRONOUS TECHNOLOGIES LIMITED are www.synchronoustechnologies.co.uk, and www.synchronous-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Maidenhead Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Bracknell Rail Station is 6.9 miles; to Camberley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synchronous Technologies Limited is a Private Limited Company. The company registration number is 03340267. Synchronous Technologies Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Synchronous Technologies Limited is 21 Kibblewhite Crescent Twyford Berkshire Rg10 9ax. The company`s financial liabilities are £3.79k. It is £1.6k against last year. . RIX, Caroline Rose, Dr is a Secretary of the company. RIX, Caroline Rose, Dr is a Director of the company. RIX, Michael John is a Director of the company. Secretary GOODWINS, Rosanne has been resigned. Secretary COSEC LIMITED has been resigned. Director GOODWINS, Rosanne has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


synchronous technologies Key Finiance

LIABILITIES £3.79k
+73%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIX, Caroline Rose, Dr
Appointed Date: 14 January 2008
Director
RIX, Caroline Rose, Dr
Appointed Date: 14 January 2008
59 years old
Director
RIX, Michael John
Appointed Date: 04 April 1997
59 years old

Resigned Directors

Secretary
GOODWINS, Rosanne
Resigned: 14 January 2008
Appointed Date: 04 April 1997
Secretary
COSEC LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
GOODWINS, Rosanne
Resigned: 28 February 2011
Appointed Date: 04 April 1997
67 years old
Director
CODIR LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
COSEC LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Dr Caroline Rose Rix
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Rix
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNCHRONOUS TECHNOLOGIES LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 50 more events
10 Apr 1997
New director appointed
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned;director resigned
06 Apr 1997
Registered office changed on 06/04/97 from: 2 howarth court clays lane stratford london E15 2EL
26 Mar 1997
Incorporation

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