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Hisync Technologies Ltd EDGWARE

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 25 April 2024, our data shows no information about any ex officers on these positions.

Hisync Technologies Ltd Address / Contact

Office Address 4 Whitchurch Parade
Office Address2 Whitchurch Lane
Town Edgware
Post code HA8 6LR
Country of origin United Kingdom

Company Information / Profile

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 (116 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

Company staff

Mukesh K.

Position: Director

Appointed: 12 March 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 044       
Balance Sheet
Cash Bank On Hand21 0333 83214 3473 6205 14913 8465 0898 465
Current Assets21 03312 26515 84819 20218 43126 29118 23324 066
Debtors 8 4331 50115 58213 28212 44513 14415 601
Net Assets Liabilities      3693 145
Property Plant Equipment1 2241 5052 1411 655809 5 33817 484
Cash Bank In Hand21 033       
Other Debtors  1 50112 94213 28212 44513 144 
Tangible Fixed Assets1 224       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve5 944       
Shareholder Funds6 044       
Other
Accumulated Depreciation Impairment Property Plant Equipment4081 0462 1083 3634 2095 0186 35211 057
Average Number Employees During Period 2222222
Creditors16 21313 66917 59720 44119 04823 64623 20238 405
Fixed Assets      5 33817 484
Increase From Depreciation Charge For Year Property Plant Equipment 6381 0621 2558468091 3344 705
Net Current Assets Liabilities4 820-1 404-1 749-1 239-6172 645-4 969-14 339
Property Plant Equipment Gross Cost1 6322 5514 2495 0185 0185 01811 69028 541
Total Additions Including From Business Combinations Property Plant Equipment 9191 698769  6 67216 851
Total Assets Less Current Liabilities6 0441013924161922 6453693 145
Advances Credits Made In Period Directors       9 798
Amount Specific Advance Or Credit Directors 8 4331 5009 76710 1089 2719 798 
Amount Specific Advance Or Credit Made In Period Directors 8 4331 5008 2673419 271527 
Amount Specific Advance Or Credit Repaid In Period Directors  8 433  108  
Corporation Tax Payable14 4068 8179 539     
Creditors Due Within One Year16 213       
Dividends Paid 37 18539 256   37 390 
Finance Lease Liabilities Present Value Total   258    
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100   100 
Other Creditors1 675 1 7381 9721 9201 5391 829 
Other Taxation Social Security Payable 5815 85818 21116 43422 10720 270 
Par Value Share100100100   100 
Profit Loss 31 24239 547   35 114 
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 632       
Tangible Fixed Assets Cost Or Valuation1 632       
Tangible Fixed Assets Depreciation408       
Tangible Fixed Assets Depreciation Charged In Period408       
Trade Creditors Trade Payables1 1     
Trade Debtors Trade Receivables   2 640    
Bank Borrowings Overdrafts    694 1 103 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-25
filed on: 9th, May 2023 		Free Download (3 pages)

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