Synchromatica Ltd (reg no 07470593) is a private limited company established on 2010-12-15 originating in England. The business is located at 4Th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Synchromatica Ltd is operating under SIC: 62020 - "information technology consultancy activities".

Company details

Name Synchromatica Ltd
Number 07470593
Date of Incorporation: 2010-12-15
End of financial year: 29 February
Address: 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Massimiliano M. (in the company from 15 December 2010). The Companies House reports 2 persons of significant control, namely: Massimiliano M. owns 1/2 or less of shares, 1/2 or less of voting rights, Susanna G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Current Assets 37,701 48,307 56,489 60,675 56,370 63,783 92,321 91,359 66,392 91,410 27,961 23,535 116,641
Fixed Assets - - - - - - - - - - - - 865
Number Shares Allotted - 1 2 2 2 - - - - - - - -
Shareholder Funds 23,496 33,665 40,633 46,693 42,842 - - - - - - - -
Tangible Fixed Assets - - 450 225 - - - - - - - - -
Total Assets Less Current Liabilities 23,496 33,665 40,633 46,693 42,842 47,132 68,932 66,156 46,415 64,510 25,689 17,356 83,011

People with significant control

Massimiliano M.
15 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susanna G.
15 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sun, 15th Dec 2024
filed on: 17th, December 2024 | confirmation statement
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