Synchronised Logical Solutions Limited

General information

Name:

Synchronised Logical Solutions Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 06252022

Incorporation date: 2007-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synchronised Logical Solutions Limited has been on the market for at least 17 years. Started with Companies House Reg No. 06252022 in the year 2007, the firm have office at The Retreat, Woodford Green IG8 8EY. The company's SIC code is 62020: Information technology consultancy activities. The business most recent filed accounts documents cover the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-18.

Currently, this particular business is governed by 1 director: Patrick O., who was assigned to lead the company in May 2007. In order to help the directors in their tasks, this specific business has been using the skills of Daniel G. as a secretary for the last 17 years.

Patrick O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel G.

Role: Secretary

Appointed: 18 May 2007

Latest update: 7 July 2024

Patrick O.

Role: Director

Appointed: 18 May 2007

Latest update: 7 July 2024

People with significant control

Patrick O.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts 9 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 January 2014
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates Sat, 18th May 2024 (CS01)
filed on: 18th, May 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

5 Thornby Road

Post code:

E5 9QL

City / Town:

London

HQ address,
2013

Address:

5 Thornby Road

Post code:

E5 9QL

City / Town:

London

HQ address,
2014

Address:

5 Thornby Road

Post code:

E5 9QL

City / Town:

London

HQ address,
2015

Address:

5 Thornby Road

Post code:

E5 9QL

City / Town:

London

Accountant/Auditor,
2014

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

Accountant/Auditor,
2012 - 2013

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2015

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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