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 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
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 |
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 |