General information

Name:

Syncronetics Ltd

Office Address:

61 Clemence Road Dagenham RM10 9YQ Essex

Number: 04311528

Incorporation date: 2001-10-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Essex under the ID 04311528. This company was established in 2001. The office of this company is located at 61 Clemence Road Dagenham. The area code is RM10 9YQ. Since 5th November 2001 Syncronetics Limited is no longer under the name Syneronetis. This firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. The most recent annual accounts describe the period up to 23rd November 2022 and the latest confirmation statement was filed on 26th October 2022.

Concerning this specific firm, the full range of director's responsibilities have so far been fulfilled by Peter O. who was appointed twenty three years ago. What is more, the director's responsibilities are constantly backed by a secretary - Rosemary A., who was chosen by this specific firm twenty three years ago.

Peter O. is the individual who has control over this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

  • Previous company's names
  • Syncronetics Limited 2001-11-05
  • Syneronetis Limited 2001-10-26

Financial data based on annual reports

Company staff

Rosemary A.

Role: Secretary

Appointed: 07 November 2001

Latest update: 27 January 2024

Peter O.

Role: Director

Appointed: 07 November 2001

Latest update: 27 January 2024

People with significant control

Peter O.
Notified on 11 May 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 23 November 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 July 2014
Annual Accounts 6 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 6 June 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-23

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Wednesday 23rd November 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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