Founded in 2000, Tann Synchronome, classified under reg no. 04042904 is an active company. Currently registered at Sovereign House 2 Dominus Way LE19 1RP, Leicester the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Daniel B., Simon A. and Simon C.. Of them, Simon A., Simon C. have been with the company the longest, being appointed on 1 June 2021 and Daniel B. has been with the company for the least time - from 6 March 2023. Currenlty, the company lists one former director, whose name is William J. and who left the the company on 1 June 2021. In addition, there is one former secretary - William H. who worked with the the company until 1 June 2021.
| Office Address | Sovereign House 2 Dominus Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RP |
| Country of origin | United Kingdom |
| Registration Number | 04042904 |
| Date of Incorporation | Fri, 28th Jul 2000 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Obsequio Group Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Obsequio Group Parent Limited that put Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Obsequio Group Limited
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14310347 |
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Obsequio Group Parent Limited
The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12427841 |
| Notified on | 1 June 2021 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William J.
| Notified on | 26 July 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
50,01-75% shares |
William H.
| Notified on | 26 July 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 |
accounts | Free Download (37 pages) |
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