Tann Synchronome Limited
Company Profile
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MicroTann Synchronome Limited
04042904•Private Limited With Share Capital
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP
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Incorporated
28/07/2000
Company Age
25 years
Directors
4
Employees
5
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tann Synchronome Limited (04042904) is a private limited with share capital incorporated on 28/07/2000 (25 years old) and registered in leicester, LE191RP. The company operates under SIC code 43210 - electrical installation.
Tann synchronome is a company based out of symondscliffe way , portskewett, caldicot, united kingdom.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 28/07/2000
LE191RP
5 employees
Financial Overview
Total Assets
£34.5K
Liabilities
£76.8K
Net Assets
£-42.3K
Cash
£7.0K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2023
Legacy
Category:Accounts
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Resolution
Category:Resolution
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:05-04-2022
Resolution
Category:Resolution
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Legacy
Category:Mortgage
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Capital
Date:10-09-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Address
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:24-08-2004
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered
Unit 50D, Symondscliffe Way, Portskewett, Caldicot, Gwent, NP265PW
Related Companies
10
Contact
01291431910
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP