SYNCHRONICITY INSURANCE SOLUTIONS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

SYNCHRONICITY INSURANCE SOLUTIONS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06578801. The accounts status is FULL.

SYNCHRONICITY INSURANCE SOLUTIONS LIMITED - SEVENOAKS

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY HUMPHREYS May 1965 British Director 2011-08-31 CURRENT
MR KEVIN RONALD SPENCER Jul 1965 British Director 2011-08-31 CURRENT
MR KEITH JOHN BARBER May 1974 British Director 2011-08-31 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 CURRENT
MRS JULIE ANN BARTLETT Nov 1965 British Director 2008-04-29 UNTIL 2011-08-31 RESIGNED
MR SALEEM HAMID MIYAN Feb 1974 British Director 2012-12-07 UNTIL 2014-02-05 RESIGNED
MR PETER HOWARTH Secretary 2010-09-25 UNTIL 2011-08-18 RESIGNED
MS SUSAN ELIZABETH HAYWARD Secretary 2011-08-31 UNTIL 2015-09-18 RESIGNED
MR DEAN STUART BARTLETT Aug 1961 British Secretary 2008-04-29 UNTIL 2010-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Ronald Spencer 2017-06-25 7/1965 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markerstudy Holdings Limited 2017-04-29 - 2017-04-29 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VISION VEHICLE SOLUTIONS LIMITED SEVENOAKS Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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BISHOPS U.K. LIMITED SEVENOAKS Active FULL 68100 - Buying and selling of own real estate
INSEEGO FINANCE LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
CATERERS CLUB LIMITED SEVENOAKS Dissolved... FULL 66220 - Activities of insurance agents and brokers
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INSEEGO UK LIMITED LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
AUTO WINDSCREENS SERVICES LIMITED SEVENOAKS Active FULL 45200 - Maintenance and repair of motor vehicles
INSEEGO EUROPE HOLDINGS LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
AUTO-M8 SOLUTIONS LIMITED SEVENOAKS Dissolved... FULL 99999 - Dormant Company
ZENITH CHESTER LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QDOS TUITION LIMITED SEVENOAKS Dissolved... FULL 99999 - Dormant Company
INTELLIGENT TELEMATICS (UK) LIMITED THEALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AFFINITY RELATIONSHIPS LIMITED SEVENOAKS Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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MARKERSTUDY GROUP HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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