SYNECORE LTD - SITTINGBOURNE
Company Profile | Company Filings |
Overview
SYNECORE LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
SYNECORE LTD was incorporated 19 years ago on 10/04/2005 and has the registered number: 05420500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
SYNECORE LTD was incorporated 19 years ago on 10/04/2005 and has the registered number: 05420500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
SYNECORE LTD - SITTINGBOURNE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 1
SITTINGBOURNE
KENT
ME10 5BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CCS (ELECTRICAL) LTD (until 07/02/2011)
CCS (ELECTRICAL) LTD (until 07/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT THOMAS | Aug 1973 | British | Director | 2005-04-10 | CURRENT |
MRS JOANNE O'DWYER | Feb 1985 | British | Director | 2023-12-14 | CURRENT |
MR CHARLES RICHARD LOWE | Jan 1984 | British | Director | 2023-12-14 | CURRENT |
LAURA-LEIGH PLEDGER | Jun 1986 | British | Director | 2023-02-13 UNTIL 2023-12-14 | RESIGNED |
ADRIAN EADE | Mar 1970 | British | Director | 2005-04-10 UNTIL 2022-03-01 | RESIGNED |
MR DAVID BLINKHORN | Jul 1970 | British | Director | 2005-04-10 UNTIL 2011-01-12 | RESIGNED |
MR PAUL ROBERT THOMAS | Aug 1973 | British | Secretary | 2005-04-10 UNTIL 2023-02-13 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2023-02-13 UNTIL 2023-12-14 | RESIGNED |
MRS CLAIRE THOMAS | Oct 1974 | British | Director | 2013-02-14 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carp Bidco Limited | 2023-02-13 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mrs Claire Thomas | 2017-04-10 - 2023-02-13 | 10/1974 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Robert Thomas | 2017-04-10 - 2023-02-13 | 8/1973 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Adrian Eade | 2017-04-10 - 2017-04-10 | 3/1970 | Rugby Warwickshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synecore Limited | 2023-02-08 | 31-05-2022 | £1,219,490 Cash |
Synecore Limited | 2022-02-15 | 31-05-2021 | £2,002,395 Cash |
Synecore Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-05-2020 | £1,696,604 Cash £1,616,957 equity |
Synecore Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 31-05-2019 | £1,237,417 Cash £1,723,330 equity |
Synecore Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-05-2018 | £981,989 Cash £1,460,317 equity |
Synecore Limited - Accounts to registrar - small 17.2 | 2017-10-12 | 31-05-2017 | £845,676 Cash £1,148,183 equity |
SYNECORE_LIMITED - Accounts | 2016-09-20 | 31-05-2016 | £328,441 Cash £526,197 equity |
SYNECORE_LIMITED - Accounts | 2016-01-07 | 31-05-2015 | £358,401 Cash £307,434 equity |
SYNECORE_LIMITED - Accounts | 2014-08-16 | 31-05-2014 | £142,139 Cash £268,998 equity |