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 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
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 |
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 |