FRAMESYNC LTD - THAME


Company Profile Company Filings

Overview

FRAMESYNC LTD is a Private Limited Company from THAME UNITED KINGDOM and has the status: Active.
FRAMESYNC LTD was incorporated 2 years ago on 07/12/2021 and has the registered number: 13786916. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FRAMESYNC LTD - THAME

This company is listed in the following categories:
74100 - specialised design 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

6A ST ANDREWS COURT
THAME
OXFORDSHIRE
OX9 3WT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA KENNETH WOOD Feb 1998 New Zealander,British Director 2022-12-02 CURRENT
MR VINCENT STEENHOEK Mar 1987 Dutch Director 2021-12-07 CURRENT
MR MICHAEL ADEFEHINTI May 1988 Italian Director 2022-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Joshua Kenneth Wood 2023-06-12 2/1998 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Michael Adebiyi Adefehinti 2023-06-12 5/1988 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vincent Kees Jan Steenhoek 2022-12-06 3/1987 Thame   Oxfordshire Significant influence or control
Mr Vincent Kees Jan Steenhoek 2021-12-07 - 2022-12-06 3/1987 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONKE LTD THAME UNITED KINGDOM Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
FRAMESYNC EDINBURGH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Framesync Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-07 31-03-2023 £12,925 Cash £-5,571 equity

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