Syncronetics Limited. Head office in Essex. Check Director.

Syncronetics Limited, Essex

Syncronetics Limited is a private limited company. Formerly, it was called Syneronetis Limited (it was changed on 2001-11-05). Situated at 61 Clemence Road, Dagenham, Essex RM10 9YQ, the above-mentioned 22 years old enterprise was incorporated on 2001-10-26 and is classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in the company: Peter O. (appointed on 07 November 2001). Moving to the secretaries (1 in total), we can name: Rosemary A. (appointed on 07 November 2001).

About
Name: Syncronetics Limited
Number: 04311528
Incorporation date: 2001-10-26
End of financial year: 30 November


Address:	61 Clemence Road Dagenham Essex RM10 9YQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Peter O.

11 May 2016

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-23
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	1	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-	-

The date for Syncronetics Limited confirmation statement filing is 2023-11-09. The latest one was submitted on 2022-10-26. The due date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 23 November 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 23rd November 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Wednesday 23rd November 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 15th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 29th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 28th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 15th, November 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 9th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 2nd, November 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 2nd November 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 10th, November 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 10th November 2013 capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 3rd, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 11th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th October 2010 filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 23rd, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th August 2004 (Director's particulars changed) annual return
363s	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th August 2004 (Director's particulars changed) annual return
287	Registered office changed on 17/06/04 from: 46 cornish court ripon road london N9 7RT filed on: 17th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/06/04 from: 46 cornish court ripon road london N9 7RT filed on: 17th, June 2004 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 17th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 17th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 11th, February 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 11th, February 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 4th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 4th, February 2003 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th November 2002 (Director's particulars changed) annual return
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/11/01 from: 10 cromwell place south kensington london SW7 2JN filed on: 13th, November 2001 \| address	Free Download (1 page)
287	Registered office changed on 13/11/01 from: 10 cromwell place south kensington london SW7 2JN filed on: 13th, November 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2001 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, October 2001 \| incorporation	Free Download (17 pages)

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