Syngro Limited. net worth, address, company information. Free

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Syngro Limited (reg no SC266066) is a private limited company legally formed on 2004-04-05 in Scotland. The company was registered at C/O Blue Square Offices Limited, 272, Bath Street, Glasgow G2 4JR. Syngro Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Syngro Limited
Number	SC266066
Date of Incorporation:	5th April 2004
End of financial year:	31 December
Address:	C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, G2 4JR
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in the enterprise, we can name: Peter M. (in the company from 03 October 2022), Jay L. (appointment date: 03 October 2022), Sandy R. (appointed on 03 October 2022). The Companies House lists 2 persons of significant control, namely: Maru Group Limited can be reached at New Bailey, 6 Stanley Street, M3 5GS Salford, Greater Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	538,595	603,912	164,128	130,245	64,685
Fixed Assets	28,129	18,985	477,497	236,447	-
Total Assets Less Current Liabilities	396,610	385,841	-593,416	-835,222	-1,071,702
Number Shares Allotted	-	70	-	-	-
Shareholder Funds	391,454	382,428	-	-	-
Tangible Fixed Assets	28,129	18,985	-	-	-

People with significant control

Maru Group Limited

28 June 2017

Address	2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith S.

6 April 2016 - 28 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 30th June 2023. New Address: C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR. Previous address: 93 George St Edinburgh EH2 3ES United Kingdom filed on: 30th, June 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 30th June 2023. New Address: C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR. Previous address: 93 George St Edinburgh EH2 3ES United Kingdom filed on: 30th, June 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021 \| accounts	Free Download (74 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, November 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, October 2020 \| accounts	Free Download (74 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, March 2020 \| accounts	Free Download (70 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, March 2020 \| accounts	Free Download (12 pages)
(AD01) Address change date: 9th August 2019. New Address: 93 George St Edinburgh EH2 3ES. Previous address: 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland filed on: 9th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 20th, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 5th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: 22nd September 2015. New Address: 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF. Previous address: 13/6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 5th April 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 16th June 2014 filed on: 16th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 5th April 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 5th April 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 5th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on 28th October 2011 filed on: 8th, November 2011 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 28th October 2011: 93.00 GBP filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, November 2011 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 28th October 2011: 100.00 GBP filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 21st, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 21st, March 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/11/06 from: flat 1F2, 8 dean terrace edinburgh midlothian EH4 1ND filed on: 3rd, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/06 from: flat 1F2, 8 dean terrace edinburgh midlothian EH4 1ND filed on: 3rd, November 2006 \| address	Free Download (1 page)
(363a) Annual return up to 17th April 2006 with shareholders record filed on: 17th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 17th April 2006 with shareholders record filed on: 17th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (27 pages)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (27 pages)

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