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 six 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 14 July 2025, 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	26 years old
Account next due date	Sun, 31st Mar 2024 (470 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

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 4 names. As BizStats discovered, there is Gemma R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mort B. This PSC has significiant influence or control over the company,. Then there is Noreen R., 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,.

Gemma R.

Notified on	20 June 2023
Nature of control:	significiant influence or control

Mort B.

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

Noreen R.

Notified on	1 July 2016
Ceased on	20 June 2023
Nature of control:	significiant influence or control

Doris C.

Notified on	1 July 2016
Ceased on	20 June 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 28th, June 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 28th, June 2024	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 28th, June 2022	accounts	Free Download (15 pages)
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)
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)
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)
SH01	Capital declared on June 29, 2016: 1.00 GBP	capital
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)
SH01	Capital declared on November 17, 2014: 1.00 GBP	capital
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)
AA	Small company accounts for the period up to June 30, 2012 filed on: 14th, August 2013	accounts	Free Download (9 pages)
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)
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)
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)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, June 2006	accounts	Free Download (7 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)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 17th, September 2004	accounts	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)
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)
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)
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)
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)
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)
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)
363(287)	Registered office changed on 11/09/01	annual return
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/09/01	annual return
AA	Dormant company accounts made up to June 30, 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
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)
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)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 13th, October 1999	accounts	Free Download (1 page)

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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