Syncronicity Limited. Head office in Penkridge. Check Director.

Syncronicity Limited, Penkridge

Syncronicity Limited is a private limited company. Once, it was called Alteq Systems Konsumables Limited (it was changed on 2000-09-19). Located at Suite 2 First Floor,, Chase Golf Club Pottal Pool Road, Penkridge ST19 5RN, this 25 years old business was incorporated on 1998-05-14 and is classified as "other software publishing" (SIC code: 58290).
2 directors can be found in the business: Jill L. (appointed on 21 May 2003), Geoffrey L. (appointed on 14 May 1998). Moving on to the secretaries (1 in total), we can name: Geoffrey L. (appointed on 14 May 1998).

About
Name: Syncronicity Limited
Number: 03563803
Incorporation date: 1998-05-14
End of financial year: 31 May


Address:	Suite 2 First Floor, Chase Golf Club Pottal Pool Road Penkridge ST19 5RN
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Geoffrey L.

6 April 2017

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

Andrew B.

6 April 2017 - 31 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	121,649	109,818	128,064	-	58,392	138,692	37,639	31,351	20,363	134,408	69,181	45,908
Fixed Assets	38,104	36,268	207,725	236,757	200,758	116,477	74,469	69,659	17,263	14,673	4,099	1,255
Total Assets Less Current Liabilities	20,585	122,991	200,663	203,957	80,251	133,009	65,193	44,988	4,493	89,126	21,029	13,816
Intangible Fixed Assets	-	101,712	176,656	210,398	177,563	-	-	-	-	-	-	-
Number Shares Allotted	-	48	48	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,413	118,253	196,742	199,805	80,251	-	-	-	-	-	-	-
Tangible Fixed Assets	38,104	36,268	31,069	26,359	23,195	-	-	-	-	-	-	-

The date for Syncronicity Limited confirmation statement filing is 2024-05-28. The most recent one was sent on 2023-05-14. The target date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Geoffrey L. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 15th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 4th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 20th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 20th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 9th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 27th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 10th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 4th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 4th, December 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 11th, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 11th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 6th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 6th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 27th, March 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 27th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2000 with complete member list filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 15/05/00) up to 15th May 2000 annual return
363s	Annual return drawn up to 15th May 2000 with complete member list filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 15/05/00) up to 15th May 2000 annual return
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 17th, February 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 17th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 29th July 1999 with complete member list filed on: 29th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 1999 with complete member list filed on: 29th, July 1999 \| annual return	Free Download (6 pages)

Companies nearby
Jon Sarsfield Limited (0.74 mile)
M P Special Solutions Limited (0.77 mile)
Rickyard Associates Ltd (0.81 mile)
Airconstruct (management) Ltd (0.82 mile)


Crusade Travel Limited (0.74 mile)
A.i.d. Partnership Limited (0.80 mile)
Pwo Properties Limited (0.82 mile)
Sercal Non Destructive Test Equipment Limited (0.86 mile)

Find other company