Synchrony Solutions Limited. Head office in Lytham St Annes. Check Director.

Synchrony Solutions Limited, Lytham St Annes

Synchrony Solutions Limited is a private limited company. Situated at 161 Preston Road, Lytham St Annes FY8 5AY, the aforementioned 14 years old firm was incorporated on 2009-05-20 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this business: Graeme H. (appointed on 20 May 2009). Moving on to the secretaries (1 in total), we can name: Graeme H. (appointed on 09 July 2009).

About
Name: Synchrony Solutions Limited
Number: 06911848
Incorporation date: 2009-05-20
End of financial year: 31 May


Address:	161 Preston Road Lytham St Annes FY8 5AY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Graeme H.

20 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	20,993	28,008	35,516	35,525	59,415	29,439	30,350
Fixed Assets	18,000	28,700	28,700	28,700	28,700	28,700	28,700
Number Shares Allotted	5	5	5	5	5	-	-
Shareholder Funds	3,943	7,798	9,870	11,390	11,564	11,726	12,150
Total Assets Less Current Liabilities	28,350	42,905	49,042	51,791	77,686	55,706	45,159
Tangible Fixed Assets	18,000	28,700	28,700	28,700	28,700	-	-

The target date for Synchrony Solutions Limited confirmation statement filing is 2024-06-03. The last confirmation statement was submitted on 2023-05-20. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only individual Graeme H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-20 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-20 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-05-20 filed on: 2nd, September 2021 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, January 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, November 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-05-20 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-05-20 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-16 filed on: 19th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-20 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017-06-12 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 14th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 8th, February 2012 \| accounts	Free Download (10 pages)
CH01	On 2011-06-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-02-25: 5.00 GBP filed on: 1st, June 2011 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 17th, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (14 pages)
288b	On 2009-07-24 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-24 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-24 Secretary appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-06-08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009-06-05 Secretary appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
288b	On 2009-05-22 Appointment terminated secretary filed on: 22nd, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-22 Appointment terminated director filed on: 22nd, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2009 \| incorporation	Free Download (6 pages)

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