SYNCHRONISED FINANCE LIMITED

Profile SYNCHRONISED FINANCE LIMITED

Actual on 01.07.2021
Company name
SYNCHRONISED FINANCE LIMITED
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Company number
06281270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 2007
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Accounts

Actual

Next accounts made up to 29.06.2021 due by 29.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2 FRIARS CLOSE, BOWDON, CHESHIRE, WA14 3FB
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PSC and Officers SYNCHRONISED FINANCE LIMITED

Officers

(as of 20.09.2020)

CONNAUGHTON, Vincent Peter
Status: Active
Appointed on: Friday, 15 June 2007
Correspondence address: 2 Friars Close, Bowdon, Altrincham, Cheshire, WA14 3FB
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
BURKE, Catherine
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 15 June 2010
Correspondence address: 2 Friars Close, Bowdon, England, Cheshire, WA14 3FB
Role: Secretary
BURKE, Catherine
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 15 June 2010
Correspondence address: 2 Friars Close, Bowdon, England, Cheshire, WA14 3FB
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
CONNAUGHTON, Emma
Status: Not active
Appointed on: Friday, 15 June 2007
Resigned on: Tuesday, 31 July 2007
Correspondence address: Apartment 7, Morningside, 15 Highgate Road, Altrincham, Cheshire, WA14 4QZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Vincent Peter Connaughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Altrincham, England
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors