SYNCOM INSTALLATIONS LIMITED
Overview
| Company Name | SYNCOM INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05587485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNCOM INSTALLATIONS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is SYNCOM INSTALLATIONS LIMITED located?
| Registered Office Address | Unit 6 Evans Business Centre Culley Court Orton Southgate PE2 6WA Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNCOM INSTALLATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 26, 2025 |
| Next Accounts Due On | Jul 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SYNCOM INSTALLATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SYNCOM INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Oct 27, 2023 to Oct 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 28, 2022 to Oct 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Pravin Gohil on Aug 03, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Oct 29, 2019 to Oct 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Fintan Shortall as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Change of details for Mrs Siobhan Shortall as a person with significant control on Jun 24, 2019 | 2 pages | PSC04 | ||
Cessation of Paul O'toole as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Paul O'toole as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018 | 1 pages | AA01 | ||
Who are the officers of SYNCOM INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOHIL, Pravin | Secretary | Draycott Close Kenton HA3 0BP Harrow 10 United Kingdom | British | 113457450001 | ||||||
| SHORTALL, Fintan | Director | Evans Business Centre Culley Court Orton Southgate PE2 6WA Peterborough Unit 6 | United Kingdom | British | 261215240001 | |||||
| O'TOOLE, Paul | Secretary | Old Manor House Higher Road Halebank WA8 8NY Widnes Cheshire | British | 111123180001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| O'TOOLE, Paul | Director | Old Manor House Higher Road Halebank WA8 8NY Widnes Cheshire | England | British | 111123180001 | |||||
| SHORTALL, Fintan Gerard | Director | 18 Theydon Bower Bower Hill CM16 7AB Epping Essex | England | Irish | 73852350003 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SYNCOM INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul O'Toole | Apr 06, 2016 | Evans Business Centre Culley Court Orton Southgate PE2 6WA Peterborough Unit 6 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Siobhan Shortall | Apr 06, 2016 | Evans Business Centre Culley Court Orton Southgate PE2 6WA Peterborough Unit 6 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of 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. - license: CC0