Synvert Tcm Limited

General information

Name:

Synvert Tcm Ltd

Office Address:

Dalton Place 29 John Dalton Street M2 6DS Manchester

Number: 10403421

Incorporation date: 2016-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Manchester under the ID 10403421. It was registered in the year 2016. The office of the company is located at Dalton Place 29 John Dalton Street. The zip code for this address is M2 6DS. The registered name of the firm was changed in the year 2023 to Synvert Tcm Limited. This company former name was Crimson Macaw. The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. Synvert Tcm Ltd filed its account information for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was released on 2023/01/27.

The data at our disposal regarding this enterprise's management reveals there are four directors: Ronald C., Robert F., David D. and Mark H. who joined the company's Management Board on 2023/02/01, 2023/01/16 and 2023/01/10.

  • Previous company's names
  • Synvert Tcm Limited 2023-03-29
  • Crimson Macaw Limited 2016-09-30

Financial data based on annual reports

Company staff

Ronald C.

Role: Director

Appointed: 01 February 2023

Latest update: 2 May 2024

Robert F.

Role: Director

Appointed: 16 January 2023

Latest update: 2 May 2024

David D.

Role: Director

Appointed: 16 January 2023

Latest update: 2 May 2024

Mark H.

Role: Director

Appointed: 10 January 2023

Latest update: 2 May 2024

People with significant control

Tquila Limited
Address: 21 Ruxton Court, 35-37 Dominick Street, Galway, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 655143
Notified on 10 November 2021
Ceased on 16 May 2022
Nature of control:
1/2 or less of shares
Robert B.
Notified on 30 September 2016
Ceased on 10 November 2021
Nature of control:
substantial control or influence
Paul G.
Notified on 30 September 2016
Ceased on 10 November 2021
Nature of control:
substantial control or influence
John D.
Notified on 30 September 2016
Ceased on 10 November 2021
Nature of control:
substantial control or influence
Munsoor N.
Notified on 30 September 2016
Ceased on 10 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 30 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 12th, March 2024
incorporation
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
7
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