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
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to June 30, 2020
filed on: 12th, July 2021
Free Download (13 pages)

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