INSYNC TECHNOLOGY LIMITED - PETERSFIELD


Company Profile Company Filings

Overview

INSYNC TECHNOLOGY LIMITED is a Private Limited Company from PETERSFIELD and has the status: Active.
INSYNC TECHNOLOGY LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04809956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INSYNC TECHNOLOGY LIMITED - PETERSFIELD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TILBROOK HOUSE
PETERSFIELD
HAMPSHIRE
GU31 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE HUNT Dec 1974 British Director 2022-07-01 CURRENT
DAVID GEOFFREY KITCHEN Aug 1951 British Director 2003-06-25 CURRENT
BARRY ARTHUR FLANNAGHAN Jun 1958 British Director 2003-06-25 CURRENT
MR JAMES EDWARD SHEPHERD Feb 1976 British Director 2020-01-01 CURRENT
MR BRENDON MATHEW ALLAN Jul 1992 British Director 2023-11-21 CURRENT
MR JAMES ROBERT TAYLOR Jan 1972 British Director 2022-01-10 CURRENT
GORDON PAUL SCOTT Jul 1968 British Director 2003-06-25 UNTIL 2006-06-29 RESIGNED
MR ROBERT JOHN WHITEHOUSE Nov 1975 British Director 2021-06-18 UNTIL 2022-06-30 RESIGNED
CHRISTINE MARGARET FLANNAGHAN British Secretary 2003-06-25 UNTIL 2019-03-04 RESIGNED
MR PIERS JONATHAN GODDEN Jun 1972 British Director 2020-12-18 UNTIL 2020-12-24 RESIGNED
MR ADRIAN CHARLES TURNER Aug 1970 British Director 2021-11-26 UNTIL 2023-11-21 RESIGNED
MRS CHARLOTTE ANN SWANTON Aug 1972 British Director 2013-10-17 UNTIL 2022-03-16 RESIGNED
JAMES EDWARD SHEPHERD Feb 1976 British Director 2013-10-17 UNTIL 2015-11-17 RESIGNED
MR TIM HURRELL Oct 1968 British Director 2017-06-01 UNTIL 2019-04-24 RESIGNED
MR LEE HUNT Dec 1974 British Director 2019-11-27 UNTIL 2021-11-26 RESIGNED
DR PAOLA HOBSON May 1963 British Director 2014-01-13 UNTIL 2022-03-31 RESIGNED
MR GRAHAM WILLIAM CRADOCK Sep 1967 British Director 2020-01-01 UNTIL 2020-05-28 RESIGNED
MR TIMOTHY JAMES FRENCH Nov 1975 British Director 2015-11-17 UNTIL 2017-11-29 RESIGNED
MR DANIEL BURGESS Jul 1976 British Director 2017-11-29 UNTIL 2019-11-27 RESIGNED
MR DARYL BLAIR Feb 1966 British Director 2020-01-01 UNTIL 2020-12-18 RESIGNED
DAVID MELVYN BANKS May 1967 British Director 2003-06-25 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insync Technology Trustees Limited 2023-02-15 Petersfield   Ownership of shares 50 to 75 percent
Mr Garry Michael Heather 2021-07-16 - 2023-02-15 8/1972 Petersfield   Hampshire Ownership of shares 50 to 75 percent as trust
Mr Richard Porges 2019-09-04 - 2021-07-16 3/1966 Petersfield   Hampshire Ownership of shares 50 to 75 percent as trust
Significant influence or control as firm
Barry Flannaghan 2016-04-06 - 2023-02-15 6/1958 Petersfield, Hampshire   Ownership of shares 50 to 75 percent as trust
Ewan Hall 2016-04-06 - 2023-02-15 5/1975 London,   Ownership of shares 50 to 75 percent as trust
Lee Hunt 2016-04-06 - 2019-09-04 12/1974 Petersfield, Hampshire   Ownership of shares 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
INSYNC_TECHNOLOGY_LIMITED - Accounts 2023-12-26 31-03-2023 £1,187,233 Cash £4,150,401 equity
INSYNC_TECHNOLOGY_LIMITED - Accounts 2022-12-23 31-03-2022 £1,785,083 Cash £4,494,535 equity
INSYNC_TECHNOLOGY_LIMITED - Accounts 2021-06-30 31-03-2021 £2,324,958 Cash £4,800,068 equity
InSync Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-03-2020 £2,317,524 Cash £4,701,992 equity
InSync Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £2,355,880 Cash £4,961,341 equity
Insync Technology Limited - Filleted accounts 2017-10-12 31-03-2017 £2,304,825 Cash £2,423,677 equity
Abbreviated Company Accounts - INSYNC TECHNOLOGY LIMITED 2016-09-07 31-03-2016 £1,798,968 Cash £4,117,814 equity
Abbreviated Company Accounts - INSYNC TECHNOLOGY LIMITED 2015-09-30 31-03-2015 £1,433,454 Cash £3,668,432 equity
Abbreviated Company Accounts - INSYNC TECHNOLOGY LIMITED 2014-12-16 31-03-2014 £619,174 Cash £3,017,307 equity

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