Founded in 2004, Syngro, classified under reg no. SC266066 is an active company. Currently registered at C/o Blue Square Offices Limited, 272 G2 4JR, Glasgow the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Peter M., Jay L. and Sandy R. and others. Of them, Peter M., Jay L., Sandy R., Frank L. have been with the company the longest, being appointed on 3 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Blue Square Offices Limited, 272 |
| Office Address2 | Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC266066 |
| Date of Incorporation | Mon, 5th Apr 2004 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Maru Group Limited from Salford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keith S. This PSC owns 75,01-100% shares.
Maru Group Limited
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith S.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 391 454 | 382 428 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 633 | 370 | |||
| Current Assets | 538 595 | 603 912 | 164 128 | 130 245 | 64 685 |
| Debtors | 328 746 | 387 073 | 163 495 | 129 875 | 64 685 |
| Net Assets Liabilities | -674 497 | -868 386 | -1 071 702 | ||
| Property Plant Equipment | 4 604 | ||||
| Cash Bank In Hand | 209 849 | 216 839 | |||
| Net Assets Liabilities Including Pension Asset Liability | 391 454 | 382 428 | |||
| Tangible Fixed Assets | 28 129 | 18 985 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 391 354 | 382 328 | |||
| Shareholder Funds | 391 454 | 382 428 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 294 757 | 531 203 | 767 650 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 51 193 | 55 797 | |||
| Creditors | 1 235 041 | 1 201 914 | 1 136 387 | ||
| Fixed Assets | 28 129 | 18 985 | 477 497 | 236 447 | |
| Increase From Amortisation Charge For Year Intangible Assets | 236 446 | 236 447 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 604 | ||||
| Intangible Assets | 472 893 | 236 447 | |||
| Intangible Assets Gross Cost | 767 650 | 767 650 | 767 650 | ||
| Net Current Assets Liabilities | 368 481 | 366 856 | -1 070 913 | -1 071 669 | -1 071 702 |
| Property Plant Equipment Gross Cost | 55 797 | 55 797 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 81 081 | 33 164 | |||
| Total Assets Less Current Liabilities | 396 610 | 385 841 | -593 416 | -835 222 | -1 071 702 |
| Creditors Due Within One Year | 170 114 | 237 056 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 58 310 | 58 310 | |||
| Intangible Fixed Assets Cost Or Valuation | 58 310 | 58 310 | |||
| Number Shares Allotted | 70 | ||||
| Par Value Share | 0 | ||||
| Provisions For Liabilities Charges | 5 156 | 3 413 | |||
| Share Capital Allotted Called Up Paid | 7 | 7 | |||
| Tangible Fixed Assets Additions | 2 312 | ||||
| Tangible Fixed Assets Cost Or Valuation | 73 483 | 75 795 | |||
| Tangible Fixed Assets Depreciation | 45 354 | 56 810 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 11 456 | ||||
| Amount Specific Advance Or Credit Directors | 11 208 | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 30th June 2023. New Address: C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR. Previous address: 93 George St Edinburgh EH2 3ES United Kingdom filed on: 30th, June 2023 |
address | Free Download (1 page) |
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