Syncii Ltd is a private limited company situated at Science Park Centre 6 Babbage Way, Clyst Honiton, Exeter EX5 2FN. This 6 months-old company, incorporated on 2023-10-31 is run by 4 directors and 1 secretary.
Director Lucien W., appointed on 31 October 2023. Director Tomasz S., appointed on 31 October 2023. Director Paul S., appointed on 31 October 2023.
Changing the topic to secretaries, we can name: Paul S., appointed on 31 October 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
| Office Address | Science Park Centre 6 Babbage Way |
| Office Address2 | Clyst Honiton |
| Town | Exeter |
| Post code | EX5 2FN |
| Country of origin | United Kingdom |
| Registration Number | 15248870 |
| Date of Incorporation | Tue, 31st Oct 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 31st Jul 2025 (446 days left) |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Lucien W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tomasz S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucien W.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John L.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tomasz S.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 31st, October 2023 |
incorporation | Free Download (19 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
0.94 GBP, 0.55 GBP, 0.31 GBP is the capital in company's statement on Tuesday 31st October 2023 |
capital |
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