Menna Overview
Here’s a quick overview of SYNCHRONISE LIMITED 👀 — a Surrey based business that started in 2001.
SYNCHRONISE LIMITED
- Company statusactive
- Company No04227970
- Age25 years 1 month Incorporated 4 June 2001
- Officers3
Address
19 Hall Place Drive, Weybridge, Surrey, KT13 0AJ
SYNCHRONISE LIMITED is an active company incorporated on 4 June 2001 and based in Surrey. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Jul 2014
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 30 Aug 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, James Ogilvie | secretary | 13 Jun 2001 | |
| MCTAGGART, Rosalie Katherine | director | Apr 1945 | 13 Jun 2001 |
| SINCLAIR, Roger Joseph | director | May 1946 | 13 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Joseph Sinclair | May 1946 | 04 Jun 2016 |
Related Companies
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COLLINS, James Ogilvie are mutual persons.
SINCLAIR, Roger Joseph are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALL PLACE DRIVE LIMITED
SINCLAIR, Roger Joseph are mutual persons.
BELSIZE GRANGE RESIDENTS RTM COMPANY LIMITED
SINCLAIR, Roger Joseph are mutual persons.
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Here’s a quick overview of SYNCHRONISE LIMITED 👀 — a Surrey based business that started in 2001.