SYNECORE LTD

SYNECORE LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SYNECORE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05420500
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNECORE LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is SYNECORE LTD located?

Registered Office Address	Unit 1 Conqueror Court ME10 5BH Sittingbourne Kent England
Undeliverable Registered Office Address	No

What were the previous names of SYNECORE LTD?

Previous Company Names
Company Name	From	Until
CCS (ELECTRICAL) LTD	Apr 10, 2005	Apr 10, 2005

What are the latest accounts for SYNECORE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNECORE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for SYNECORE LTD?

Filings

Date

Description

Document

Type

Oct 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 11, 2025

legacy

PARENT_ACC

Oct 11, 2025

legacy

GUARANTEE2

Oct 11, 2025

legacy

AGREEMENT2

Aug 07, 2025

Change of details for Andwis Group Limited as a person with significant control on Feb 13, 2023

PSC05

Aug 06, 2025

Confirmation statement made on Jul 26, 2025 with no updates

CS01

Nov 25, 2024

Satisfaction of charge 054205000002 in full

MR04

Nov 15, 2024

Registration of charge 054205000003, created on Nov 13, 2024

MR01

Oct 29, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 29, 2024

legacy

PARENT_ACC

Oct 29, 2024

legacy

GUARANTEE2

Oct 29, 2024

legacy

AGREEMENT2

Oct 08, 2024

legacy

AGREEMENT2

Oct 08, 2024

legacy

GUARANTEE2

Aug 05, 2024

Confirmation statement made on Jul 26, 2024 with updates

CS01

Aug 05, 2024

Change of details for Carp Bidco Limited as a person with significant control on Jul 09, 2024

PSC05

Jun 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 18, 2024

Memorandum and Articles of Association

MA

Jun 17, 2024

Statement of company's objects

CC04

Jun 17, 2024

Registration of charge 054205000002, created on Jun 14, 2024

MR01

Mar 12, 2024

Accounts for a small company made up to May 31, 2023

AA

Jan 03, 2024

Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

AA01

Dec 28, 2023

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on Dec 14, 2023

TM01

Dec 28, 2023

Termination of appointment of Laura-Leigh Pledger as a director on Dec 14, 2023

TM01

Dec 28, 2023

Appointment of Mrs Joanne O'dwyer as a director on Dec 14, 2023

AP01

View All Filings

Who are the officers of SYNECORE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Charles Richard Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Dec 14, 2023		Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		England	British	1984-1		313108800001
O'DWYER, Joanne Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Dec 14, 2023		Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		United Kingdom	British	1985-2		283039650001
THOMAS, Paul Robert Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Apr 10, 2005		Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		England	British	1973-8		70081620004
THOMAS, Paul Robert Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Apr 10, 2005	Feb 13, 2023	Secretary	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England			British			70081620004
BLINKHORN, David The Barn Middle Bleansley LA20 6AR Broughton In Furness Cumbria	Apr 10, 2005	Jan 12, 2011	Director	The Barn Middle Bleansley LA20 6AR Broughton In Furness Cumbria		United Kingdom	British	1970-7		83499290002
EADE, Adrian Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Apr 10, 2005	Mar 01, 2022	Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		United Kingdom	British	1970-3		104366290002
PLEDGER, Laura-Leigh Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Feb 13, 2023	Dec 14, 2023	Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		England	British	1986-6		306730380001
SIMPSON-DENT, Jonathan Andrew Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Feb 13, 2023	Dec 14, 2023	Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		United Kingdom	British	1966-11		121064970001
THOMAS, Claire Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England	Feb 14, 2013	Feb 13, 2023	Director	Conqueror Court ME10 5BH Sittingbourne Unit 1 Kent England		United Kingdom	British	1974-10		175838070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNECORE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Andwis Group Limited

Feb 13, 2023

Depot Point

15-27 Britannia Street

WC1X 9BP London

Suite 2, Lower Ground Floor

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	14276678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Claire Thomas

Apr 10, 2017

Conqueror Court

ME10 5BH Sittingbourne

Unit 1 Conqueror Court

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Robert Thomas

Apr 10, 2017

Conqueror Court

ME10 5BH Sittingbourne

1 Conqueror Court

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Adrian Eade

Apr 10, 2017

CV21 3FE Rugby

48 Ridge Drive

Warwickshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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