SYNCII LTD
SYNCII LTD is an active private limited company, incorporated on 31 October 2023. The nature of the business is Business and domestic software development. The company's registered office is on Phillipps Avenue, Exmouth. The company's next accounts are due on 31 July 2025, and fall under the accounts category: No Accounts Filed. SYNCII LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15248870 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/10/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 PHILLIPPS AVENUE |
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| Post Town | EXMOUTH |
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| Country | ENGLAND |
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| Postcode | EX8 3HZ |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 13/11/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 28/11/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SYNCII LTD
Directors
(The company's officers)
JOHN ROBERT LUCAS
(~54 year old British national)
21 PHILLIPPS AVENUE, EXMOUTH, EX8 3HZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2023
PAUL SHIPWAY
(~55 year old British national)
21 PHILLIPPS AVENUE, EXMOUTH, EX8 3HZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2023
MR TOMASZ PAWEL SZPINDA
(~43 year old Polish national)
21 PHILLIPPS AVENUE, EXMOUTH, EX8 3HZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2023
MR LUCIEN NEIL WYNN
(~56 year old British national)
21 PHILLIPPS AVENUE, EXMOUTH, EX8 3HZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2023
PAUL SHIPWAY
21 PHILLIPPS AVENUE, EXMOUTH, EX8 3HZ, ENGLAND
Appointed on 31/10/2023
Shareholders
(Persons of Significant Control)
Mr Tomasz Pawel Szpinda
(~43 year old Polish national)
21, Phillipps Avenue, Exmouth, EX8 3HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2023
John Robert Lucas
(~54 year old British national)
21, Phillipps Avenue, Exmouth, EX8 3HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2023
Mr Lucien Neil Wynn
(~56 year old British national)
21, Phillipps Avenue, Exmouth, EX8 3HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2023
Connections
(Shared officers)
- MR TOMASZ PAWEL SZPINDA
- MR LUCIEN NEIL WYNN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX8 3HZ
Other companies with registered offices in EX8 3HZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
