Tann Synchronome Limited

General information

Name:

Tann Synchronome Ltd

Office Address:

Sovereign House 2 Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 04042904

Incorporation date: 2000-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tann Synchronome came into being in 2000 as a company enlisted under no 04042904, located at LE19 1RP Leicester at Sovereign House 2 Dominus Way. This firm has been in business for 24 years and its status at the time is active. The firm's declared SIC number is 43210 which stands for Electrical installation. Saturday 31st December 2022 is the last time account status updates were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 12 transactions from worth at least 500 pounds each, amounting to £76,096 in total. The company also worked with the Barnet London Borough (15 transactions worth £40,940 in total). Tann Synchronome was the service provided to the Redbridge Council covering the following areas: Premises / Repairs, Alteration And Maintenance Of Buildings was also the service provided to the Barnet London Borough Council covering the following areas: Building Repairs & Maintenance and Bldg Reps & Maint.

Taking into consideration this enterprise's executives data, since March 2023 there have been three directors: Daniel B., Simon A. and Simon C..

Company staff

Daniel B.

Role: Director

Appointed: 06 March 2023

Latest update: 21 April 2024

Simon A.

Role: Director

Appointed: 01 June 2021

Latest update: 21 April 2024

Simon C.

Role: Director

Appointed: 01 June 2021

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Obsequio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 2 Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the registration number 14310347.

Obsequio Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Obsequio Group Parent Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
William J.
Notified on 26 July 2016
Ceased on 1 June 2021
Nature of control:
over 1/2 to 3/4 of shares
William H.
Notified on 26 July 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 26th, July 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 1 £ 595.00
2015-01-27 799371 £ 595.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2014 Redbridge 1 £ 29 324.00
2014-10-01 60253107 £ 29 324.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2014 Barnet London Borough 3 £ 9 643.50
2014-06-20 10002767 £ 5 920.30 Building Repairs & Maintenance
2013 Redbridge 2 £ 19 618.50
2013-04-24 792876 £ 18 294.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2013 Barnet London Borough 2 £ 9 839.76
2013-04-24 5100415668 £ 5 680.76 Building Repairs & Maintenance
2012 Redbridge 2 £ 16 805.39
2012-08-31 789849 £ 14 077.44 Capital, Balance Sheet And Control / Capital - Contract Payments
2012 Barnet London Borough 6 £ 7 981.80
2012-01-16 5000330649 £ 9 941.28 Bldg Reps & Maint
2011 Redbridge 2 £ 1 470.00
2011-04-13 60145840 £ 970.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2011 Barnet London Borough 4 £ 13 475.37
2011-11-21 5000325097 £ 9 941.28 Bldg Reps & Maint
2010 Redbridge 3 £ 6 927.00
2010-07-31 781508 £ 4 849.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2009 Redbridge 1 £ 1 356.00
2009-08-31 60107688 £ 1 356.00 Capital, Balance Sheet And Control / Capital - Contract Payments

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Services (by SIC Code)

  • 43210 : Electrical installation
23
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