About

Registered Number: 03340267
Date of Incorporation: 26/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: 21 Kibblewhite Crescent, Twyford, Berkshire, RG10 9AX

 

Synchronous Technologies Ltd was registered on 26 March 1997 and has its registered office in Berkshire, it has a status of "Active". The current directors of Synchronous Technologies Ltd are listed as Rix, Caroline Rose, Dr, Rix, Michael John, Goodwins, Rosanne in the Companies House registry. Currently we aren't aware of the number of employees at the Synchronous Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIX, Caroline Rose, Dr 14 January 2008 - 1
RIX, Michael John 04 April 1997 - 1
GOODWINS, Rosanne 04 April 1997 28 February 2011 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 11 April 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 27 January 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 16 September 2004
287 - Change in situation or address of Registered Office 09 September 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
287 - Change in situation or address of Registered Office 18 September 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 27 November 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 28 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1998
363s - Annual Return 31 March 1998
287 - Change in situation or address of Registered Office 11 January 1998
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 06 April 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.