SYNCHRONICA LIMITED

Address

SYNCHRONICA LIMITED
76 KING STREET
MANCHESTER
M2 4NH
(84 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03276547
Incorporation Date:
11 Nov 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£23,806,063.35 on 11 Nov 2014
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2014
Filed on:
11 Nov 2014
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Map


Recently Filed Documents - 218 available


Directors and Secretaries

Stephen Dunford
7 Jan 2013 ⇒ Present ( 3 Years ) Director
Richard Francis
14 Jun 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

MYRIAD GROUP AG
GUARANTEE & DEBENTURE - OUTSTANDING on 11 Apr 2012
NOKIA CORPORATION
SINGLE LENDER SOFTWARE ESCROW AGREEMENT - OUTSTANDING on 15 Sep 2011
NOKIA CORPORATION
GUARANTEE & DEBENTURE - OUTSTANDING on 12 Aug 2011
NOKIA CORPORATION (THE SECURED CREDITOR)
ONTARIO LAW SECURITY PLEDGE AGREEMENT - OUTSTANDING on 12 Aug 2011
NOKIA CORPORATION
SHARE CHARGE - OUTSTANDING on 12 Aug 2011

Previous Company Names

DAT GROUP PLC
Changed 12 Dec 2005

Previous Addresses

RIVERSIDE COURT BOLLIN WALK
WILMSLOW
CHESHIRE
SK9 1DL
Changed 4 Jun 2014

THE TOWER S
TOWERS BUSINESS PARK, WILMSLOW ROAD
MANCHESTER
M20 2SL
UNITED KINGDOM
Changed 19 Aug 2013

MOUNT PLEASANT HOUSE
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NY
Changed 20 Sep 2012

SYNCHRONICA HOUSE
BODIAM BUSINESS PARK
JUNCTION ROAD BODIAM
EAST SUSSEX TN32 5UP
Changed 18 Jan 2007

DAT HOUSE BODIAM BUSINESS PARK
JUNCTION ROAD
BODIAM
EAST SUSSEX TN32 5UP
Changed 2 Aug 2006

DAT HOUSE
BODIAM BUSINESS CENTRE
JUNCTION ROAD BODIAM
EAST SUSSEX TN32 5UP
Changed 7 Oct 2005

20 HIGHWATER VIEW
ST LEONARDS ON SEA
EAST SUSSEX TN38 8EL
Changed 16 Oct 1997

43 WOODLANDS ROAD
ILFORD
ESSEX IG1 1JL
Changed 2 Jan 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.synchronica.co.uk
www.synchroni.ca
www.synchronica.org
www.synchronica.community
www.synchronica.computer
www.synchronica.org.uk
www.synchronica.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 15 Nov 2012 11
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 11 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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218 other company documents are available

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Activity

This company viewed 25 times in the last few years