Hisync Technologies started in year 2015 as Private Limited Company with registration number 09485496. The Hisync Technologies company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edgware at 4 Whitchurch Parade. Postal code: HA8 6LR.
The company has one director. Mukesh K., appointed on 12 March 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 4 Whitchurch Parade |
Office Address2 | Whitchurch Lane |
Town | Edgware |
Post code | HA8 6LR |
Country of origin | United Kingdom |
Registration Number | 09485496 |
Date of Incorporation | Thu, 12th Mar 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (122 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
Last confirmation statement dated | Tue, 25th Apr 2023 |
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mukesh K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nidhi A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mukesh K.
Notified on | 25 April 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nidhi A.
Notified on | 13 April 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 6 044 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 21 033 | 3 832 | 14 347 | 3 620 | 5 149 | 13 846 | 5 089 | 8 465 |
Current Assets | 21 033 | 12 265 | 15 848 | 19 202 | 18 431 | 26 291 | 18 233 | 24 066 |
Debtors | 8 433 | 1 501 | 15 582 | 13 282 | 12 445 | 13 144 | 15 601 | |
Net Assets Liabilities | 369 | 3 145 | ||||||
Property Plant Equipment | 1 224 | 1 505 | 2 141 | 1 655 | 809 | 5 338 | 17 484 | |
Cash Bank In Hand | 21 033 | |||||||
Other Debtors | 1 501 | 12 942 | 13 282 | 12 445 | 13 144 | |||
Tangible Fixed Assets | 1 224 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 5 944 | |||||||
Shareholder Funds | 6 044 | |||||||
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 408 | 1 046 | 2 108 | 3 363 | 4 209 | 5 018 | 6 352 | 11 057 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
Creditors | 16 213 | 13 669 | 17 597 | 20 441 | 19 048 | 23 646 | 23 202 | 38 405 |
Fixed Assets | 5 338 | 17 484 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 638 | 1 062 | 1 255 | 846 | 809 | 1 334 | 4 705 | |
Net Current Assets Liabilities | 4 820 | -1 404 | -1 749 | -1 239 | -617 | 2 645 | -4 969 | -14 339 |
Property Plant Equipment Gross Cost | 1 632 | 2 551 | 4 249 | 5 018 | 5 018 | 5 018 | 11 690 | 28 541 |
Total Additions Including From Business Combinations Property Plant Equipment | 919 | 1 698 | 769 | 6 672 | 16 851 | |||
Total Assets Less Current Liabilities | 6 044 | 101 | 392 | 416 | 192 | 2 645 | 369 | 3 145 |
Advances Credits Made In Period Directors | 9 798 | |||||||
Amount Specific Advance Or Credit Directors | 8 433 | 1 500 | 9 767 | 10 108 | 9 271 | 9 798 | ||
Amount Specific Advance Or Credit Made In Period Directors | 8 433 | 1 500 | 8 267 | 341 | 9 271 | 527 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | 8 433 | 108 | ||||||
Corporation Tax Payable | 14 406 | 8 817 | 9 539 | |||||
Creditors Due Within One Year | 16 213 | |||||||
Dividends Paid | 37 185 | 39 256 | 37 390 | |||||
Finance Lease Liabilities Present Value Total | 258 | |||||||
Number Shares Allotted | 100 | |||||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
Other Creditors | 1 675 | 1 738 | 1 972 | 1 920 | 1 539 | 1 829 | ||
Other Taxation Social Security Payable | 58 | 15 858 | 18 211 | 16 434 | 22 107 | 20 270 | ||
Par Value Share | 100 | 100 | 100 | 100 | ||||
Profit Loss | 31 242 | 39 547 | 35 114 | |||||
Share Capital Allotted Called Up Paid | 100 | |||||||
Tangible Fixed Assets Additions | 1 632 | |||||||
Tangible Fixed Assets Cost Or Valuation | 1 632 | |||||||
Tangible Fixed Assets Depreciation | 408 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 408 | |||||||
Trade Creditors Trade Payables | 1 | 1 | ||||||
Trade Debtors Trade Receivables | 2 640 | |||||||
Bank Borrowings Overdrafts | 694 | 1 103 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-04-25 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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