Menna Overview
Here’s a quick overview of TANN SYNCHRONOME LIMITED 👀 — a Leicester based business that started in 2000.
TANN SYNCHRONOME LIMITED
- Company statusactive
- Company No04042904
- Age26 years Incorporated 28 July 2000
- Officers3
Address
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
TANN SYNCHRONOME LIMITED is an active company incorporated on 28 July 2000 and based in Leicester, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABLEY, Simon John | director | Oct 1976 | 01 Jun 2021 |
| BRATTON, Daniel James | director | Sep 1981 | 06 Mar 2023 |
| CASHMORE, Simon John | director | Apr 1970 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Obsequio Group Limited | 23 Dec 2022 | |
| Obsequio Group Parent Limited | 01 Jun 2021 | |
| Mr William George Jones | Jan 1952 | 26 Jul 2016 |
| Mr William Anthony Heaven | Feb 1950 | 26 Jul 2016 |
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ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
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ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
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ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James, CASHMORE, Simon John are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TANN SYNCHRONOME LIMITED 👀 — a Leicester based business that started in 2000.