SYNCRONOLOGY LIMITED

active Company number 05434846

Private Limited by Shares · Incorporated on 25th Apr 2005

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SIC code: 62012
Registered office: Kirkby Stephen, CA17 4HT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SYNCRONOLOGY LIMITED is a private limited by shares company based in Kirkby Stephen. It was incorporated on 25th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

1 Company at address

48 Companies in postcode View postcode

SICs

View other companies in Kirkby Stephen (CA) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in CA17 4HT £250,000 as of 14th Oct 2019 View postcode page

Average price (all time) £250,000

Average price (since 2016) £250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Hughes	Director	31st Mar 2021		British	View profile
Philip Jones	Director	31st Mar 2021		British	View profile
Agile Group Systems & Services Limited	Corporate PSC	31st Mar 2021	—	—	View profile
Edwin Paul Alston (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Gordon Holland (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 25th Apr 2005
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Apr 2005 Company incorporated
25th Apr 2005 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Apr 2005 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Apr 2005 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Apr 2005 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Apr 2005 Edwin Alston appointed as Director
25th Apr 2005 Andrew Holland appointed as Director
25th Apr 2005 Helan Jaworski Galindo appointed as Secretary
2nd Feb 2006 Helan Jaworski Galindo resigned as Secretary
2nd Feb 2006 Michael Fagan appointed as Secretary
3rd Apr 2006 Michael Fagan resigned as Secretary
3rd Apr 2006 Anne Jasper appointed as Secretary
30th Apr 2007 Anne Jasper resigned as Secretary
1st May 2007 Andrew Holland appointed as Secretary
5th May 2008 Andrew Holland resigned as Secretary
5th May 2008 Caroline Holland appointed as Secretary
1st May 2011 Rudiger Brehmer appointed as Director
1st May 2011 Rudiger Brehmer resigned as Director
1st May 2011 Andrew Greenhalgh appointed as Director
1st May 2011 Andrew Greenhalgh resigned as Director
7th Oct 2011 Edwin Alston resigned as Director
6th Apr 2016 Edwin Paul Alston appointed as PSC
6th Apr 2016 Andrew Gordon Holland appointed as PSC
4th Nov 2020 Edwin Alston appointed as Director
31st Mar 2021 Edwin Alston resigned as Director
31st Mar 2021 Andrew Holland resigned as Director
31st Mar 2021 Caroline Holland resigned as Secretary
31st Mar 2021 Philip Jones appointed as Director
31st Mar 2021 Mark Hughes appointed as Director
31st Mar 2021 Agile Group Systems & Services Limited appointed as Corporate PSC
31st Mar 2021 Edwin Paul Alston ceased to be a PSC
31st Mar 2021 Andrew Gordon Holland ceased to be a PSC
21st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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