SYNCHRONICA LIMITED

dissolved Company number 03276547

Private Limited by Shares · Incorporated on 11th Nov 1996 · Closed on 18th Dec 2023

Get report

SIC code: 62012
Registered office: Manchester, M2 3BD
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SYNCHRONICA LIMITED is a private limited by shares company based in Manchester. It was incorporated on 11th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

1116 Companies at address View all 1125 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fabien Delanaud	Director	1st May 2019	This company	French	—
Jean Heno	Director	25th Jul 2019	This company	French	—

Other companies at this address

View all 1,115

Company	Number	Incorporated	Status
PRINCE'S GATE OLDHAM MANAGEMENT COMPANY LIMITED	17263110	5th Jun 2026	active
LEXLADDER LIMITED	17167750	20th Apr 2026	active
DJURO LABS LTD	17154449	13th Apr 2026	active
CKD URBAN ESTATES LIMITED	17089771	13th Mar 2026	active
MAMETZ CONSULTING LIMITED	17068444	3rd Mar 2026	active

Showing the latest 5 of 1,115 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Nov 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

11th Nov 1996 Company incorporated
11th Nov 1996 David Hayes appointed as Director
11th Nov 1996 STATUTORY MANAGEMENTS LIMITED appointed as Nominee secretary
11th Nov 1996 STATUTORY MANAGEMENTS LIMITED resigned as Nominee secretary
17th Nov 1996 Timothy Carmichael appointed as Director
17th Nov 1996 Suzanne Carmichael appointed as Secretary
1st Sep 1997 Suzanne Carmichael resigned as Secretary
1st Sep 1997 Jonathan Latter appointed as Secretary
17th Nov 1997 Saul Goldstein appointed as Director
3rd Mar 1998 Jonathan Latter resigned as Secretary
8th Jul 1998 Timothy Carmichael appointed as Secretary
3rd Feb 1999 Michael Charnock appointed as Director
3rd Feb 1999 Philip Greenhalgh appointed as Director
3rd Feb 1999 Timothy Carmichael resigned as Secretary
3rd Feb 1999 Barbara Marlowe appointed as Secretary
12th Apr 2000 Ian Ashley Smith appointed as Director
12th Apr 2000 Barbara Marlowe resigned as Secretary
12th Apr 2000 Ian Ashley Smith appointed as Secretary
28th Apr 2000 Nitesh Bharadia appointed as Director
5th May 2000 John Gunn appointed as Director
10th May 2000 Barbara Marlowe appointed as Director
3rd Jul 2000 Nitesh Bharadia resigned as Director
9th Jul 2000 Saul Goldstein resigned as Director
5th Dec 2000 John Drinkwater appointed as Director
12th Sep 2001 John Drinkwater resigned as Director
31st Oct 2001 Ian Ashley Smith resigned as Director
31st Oct 2001 Ian Ashley Smith resigned as Secretary
31st Oct 2001 Barbara Marlowe appointed as Secretary
1st Nov 2001 Michael Charnock resigned as Director
1st Jul 2002 Allan Jonnes appointed as Director
29th Aug 2003 Barbara Marlowe resigned as Director
29th Aug 2003 Barbara Marlowe resigned as Secretary
29th Aug 2003 Michael Woolley appointed as Secretary
8th Dec 2004 Timothy Carmichael resigned as Director
8th Dec 2004 Philip Greenhalgh resigned as Director
25th Jul 2005 David Hayes resigned as Director
25th Jul 2005 Carsten Brinkschulte appointed as Director
5th Apr 2006 Allan Jonnes resigned as Director
18th Apr 2006 Angus Dent appointed as Director
26th Apr 2007 David Mason appointed as Director
21st Jun 2007 John Gunn resigned as Director
14th Jan 2008 Robert Mahalski appointed as Director
1st Jun 2009 Michael Woolley resigned as Secretary
1st Jun 2009 Arthur Phillips appointed as Secretary
18th Nov 2009 Michael Jackson appointed as Director
31st May 2010 Robert Mahalski resigned as Director
16th Sep 2010 Anthony Decristofaro appointed as Director
22nd Sep 2011 Carsten Brinkschulte resigned as Director
16th Apr 2012 Michael Jackson resigned as Director
16th Apr 2012 David Mason resigned as Director
16th Apr 2012 James Bodha appointed as Director
16th Apr 2012 Angus Dent resigned as Director
20th Sep 2012 Anthony Decristofaro resigned as Director
24th Sep 2012 Arthur Phillips resigned as Secretary
24th Sep 2012 James Bodha appointed as Secretary
26th Nov 2012 Michael Grant appointed as Director
7th Jan 2013 Stephen Dunford appointed as Director
22nd May 2013 James Bodha resigned as Director
22nd May 2013 James Bodha resigned as Secretary
14th Jun 2013 Richard Francis appointed as Director
30th Dec 2013 Michael Grant resigned as Director
10th Dec 2015 Richard Francis resigned as Director
10th Dec 2015 Peter McCormack appointed as Director
31st Jan 2017 Stephen Dunford resigned as Director
9th Aug 2017 Iain Brown appointed as Secretary
1st May 2019 Fabien Delanaud appointed as Director
25th Jul 2019 Jean Heno appointed as Director
25th Jul 2019 Iain Brown resigned as Secretary
30th Nov 2019 Peter McCormack resigned as Director
11th Nov 2020 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans