Syncimage Limited in Stratford Road WELLESBOURNE

Syncimage Limited WELLESBOURNE

Syncimage started in year 1999 as Private Limited Company with registration number 03833989. The Syncimage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wellesbourne at Dene Park. Postal code: CV35 9RY.

At present there are 3 directors in the the company, namely Gemma R., Patrick T. and Angela O.. In addition one secretary - Patrick T. - is with the firm. As of 20 September 2021, our data shows no information about any ex officers on these positions.

Syncimage Limited Address / Contact

Office Address	Dene Park
Office Address2	Stratford Road
Town	Wellesbourne
Post code	CV35 9RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833989
Date of Incorporation	Tue, 31st Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Thu, 31st Mar 2022 (192 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Fri, 10th Jun 2022 (2022-06-10)
Last confirmation statement dated	Thu, 27th May 2021

Company staff

Gemma R.

Position: Director

Appointed: 19 June 2006

Patrick T.

Position: Secretary

Appointed: 17 September 1999

Patrick T.

Position: Director

Appointed: 17 September 1999

Angela O.

Position: Director

Appointed: 17 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 17 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 August 1999

Resigned: 17 September 1999

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Mort B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Noreen R. This PSC has significiant influence or control over the company,. Then there is Doris C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mort B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Noreen R.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Doris C.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2020 filed on: 12th, July 2021	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2020 filed on: 12th, July 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 8th, July 2020	accounts	Free Download (10 pages)
CH01	On May 28, 2019 director's details were changed filed on: 26th, June 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 14th, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 4th, May 2018	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, August 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, August 2017	gazette	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 9th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2015 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 17th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 15, 2013: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2013	gazette	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2012 filed on: 14th, August 2013	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 6th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, August 2008	accounts	Free Download (8 pages)
363s	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
287	Registered office changed on 18/11/04 from: 7 queen square bristol BS1 4JE filed on: 18th, November 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 17th, September 2004	accounts	Free Download (1 page)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 18th, October 2003	accounts	Free Download (1 page)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Period up to September 20, 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Period up to October 16, 2000 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
287	Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 5th, October 1999	address	Free Download (1 page)
288a	On October 5, 1999 New director appointed filed on: 5th, October 1999	officers	Free Download (2 pages)
288b	On October 5, 1999 Secretary resigned filed on: 5th, October 1999	officers	Free Download (1 page)
288a	On October 5, 1999 New secretary appointed;new director appointed filed on: 5th, October 1999	officers	Free Download (2 pages)
288b	On October 5, 1999 Director resigned filed on: 5th, October 1999	officers	Free Download (1 page)
288b	On October 4, 1999 Secretary resigned filed on: 4th, October 1999	officers	Free Download (1 page)
288b	On October 4, 1999 Director resigned filed on: 4th, October 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 1999	incorporation	Free Download (13 pages)

Syncimage Limited WELLESBOURNE

Syncimage Limited Address / Contact

Company Information / Profile

Company staff

Gemma R.

Patrick T.

Patrick T.

Angela O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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