SYNCHRONICITY SERVICES LIMITED

Profile SYNCHRONICITY SERVICES LIMITED

Actual on 01.11.2020
Company name
SYNCHRONICITY SERVICES LIMITED
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Company number
05092435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, WEST SUSSEX, STEYNING, BN44 3TN
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PSC and Officers SYNCHRONICITY SERVICES LIMITED

Officers

(as of 19.09.2020)

CLARK, Anthony Bruce
Status: Active
Appointed on: Thursday, 07 October 2004
Correspondence address: Castle Lane, Knepp Castle Estate, West Grinstead, United Kingdom, West Sussex, RH13 8LH, Partridge Barn
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIVATE COMPANY REGISTRARS LIMITED
Status: Active
Appointed on: Thursday, 07 October 2004
Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, West Sussex, Steyning, BN44 3TN
Role: Corporate Secretary
BALL, Kristina
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Thursday, 07 October 2004
Correspondence address: Garstons Farm Cottage, Chapel Road, West Sussex, Bolney, RH17 5NE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Office Manager
MCLOUGHLIN, Vincent John
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Thursday, 07 October 2004
Correspondence address: 12 Windlesham Road, West Sussex, Shoreham By Sea, BN43 5AE
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Synchronicity Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Steyning, The Courtyard
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors