SYNCAURA LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SYNCAURA LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SYNCAURA LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10319246. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

SYNCAURA LIMITED - ELLESMERE PORT

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WILLOW BANK 83 OLIVER LANE
ELLESMERE PORT
CHESHIRE
CH66 3NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM ANTHONY MORRIS Apr 1998 British Director 2016-08-09 CURRENT
MR KOEN VAN MARREWIJK Jun 1999 Dutch Director 2017-04-07 UNTIL 2017-10-23 RESIGNED
MR DANIEL HEBBARD Jun 1998 British Director 2016-08-09 UNTIL 2018-05-23 RESIGNED
MR SEAN DAVIES Jun 1998 British Director 2016-08-09 UNTIL 2017-10-16 RESIGNED
MR JOEL WADE Aug 1989 British Director 2016-08-09 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Steven Hebbard 2018-04-09 - 2018-05-23 6/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Davies 2016-08-09 - 2017-10-16 6/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Callum Anthony Morris 2016-08-09 4/1998 Wrexham   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-10-25 31-08-2022 £546 equity
Accounts Submission 2021-09-21 31-08-2021 £2,151 equity
Accounts Submission 2020-10-13 31-08-2020 £2,030 equity
Accounts Submission 2019-11-19 31-08-2019 £3,521 equity
Accounts Submission 2019-05-08 31-08-2018 £671 equity
Micro-entity Accounts - SYNCAURA LIMITED 2018-04-24 31-08-2017 £1,416 equity