SL

SYNCHRODATA LIMITED

Dissolved

Company number 04356001

Nuneaton · Incorporated 18 January 2002

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

126 Manor Court Road Nuneaton Warwickshire CV11 5HL · until 27 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
10 March 2025
Next due
—
Confirmation statement Up to date
Last filed
18 January 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
10 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TWEED, Joanne Claire
Secretary
17 July 2018
TJ
TWEED, Joanne Claire
Director
17 July 2018
ND
NORMAN, David Michael
Director
18 January 2004
NM
NORMAN, Michael Phillip
Director
18 January 2002
NV
NORMAN, Valerie Kay
Director
18 January 2002
NV
NORMAN, Valerie Kay
Secretary · Resigned
18 January 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 January 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 January 2002

Persons with significant control

PS
Mr Michael Phillip Norman
Born December 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2021
PS
Mr David Michael Norman
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
16 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 June 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Accounts
28 November 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Address
18 February 2002 View
Incorporation Company
Incorporation
18 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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