SYNCHRONY SOLUTIONS LIMITED

Overview

Company Name	SYNCHRONY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06911848
Jurisdiction	England/Wales
Date of Creation	May 20, 2009

Summary

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

What is the purpose of SYNCHRONY SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SYNCHRONY SOLUTIONS LIMITED located?

Registered Office Address	6 Neptune Court Hallam Way FY4 5LZ Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for SYNCHRONY SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SYNCHRONY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for SYNCHRONY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 23, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Change of details for Mr Graeme Hunt as a person with significant control on Apr 01, 2024	2 pages	PSC04

Apr 15, 2024	Secretary's details changed for Graeme Hunt on Apr 01, 2024	1 pages	CH03

Apr 15, 2024	Director's details changed for Graeme Hunt on Apr 01, 2024	2 pages	CH01

Apr 10, 2024	Registered office address changed from 161 Preston Road Lytham St Annes Lancashire FY8 5AY to 6 Neptune Court Hallam Way Blackpool FY4 5LZ on Apr 10, 2024	1 pages	AD01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Aug 01, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 10, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Sep 02, 2021	Confirmation statement made on May 20, 2021 with updates	5 pages	CS01

Aug 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jan 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2021	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

May 29, 2019	Confirmation statement made on May 20, 2019 with updates	5 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

May 31, 2018	Confirmation statement made on May 20, 2018 with updates	5 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of SYNCHRONY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Graeme Hallam Way FY4 5LZ Blackpool 6 Neptune Court England	Jul 09, 2009		Secretary	Hallam Way FY4 5LZ Blackpool 6 Neptune Court England		British		138805570001
HUNT, Graeme Hallam Way FY4 5LZ Blackpool 6 Neptune Court England	May 20, 2009		Director	Hallam Way FY4 5LZ Blackpool 6 Neptune Court England	England	British	1978-7	138805570003
HUNT, Andrew Southill Road Broom SG18 9NN Biggleswade 4 The Bothy Bedfordshire	May 20, 2009	Jul 17, 2009	Secretary	Southill Road Broom SG18 9NN Biggleswade 4 The Bothy Bedfordshire		British		139790090001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 20, 2009	May 20, 2009	Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				138441680001
HUNT, Andrew Southill Road Broom SG18 9NN Biggleswade 4 The Bothy Bedfordshire	Jul 17, 2009	Jun 16, 2017	Director	Southill Road Broom SG18 9NN Biggleswade 4 The Bothy Bedfordshire	England	British	1948-12	139790090001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	May 20, 2009	May 20, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNCHRONY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Hunt Hallam Way FY4 5LZ Blackpool 6 Neptune Court England	May 20, 2017	Hallam Way FY4 5LZ Blackpool 6 Neptune Court England	No
	Nationality: British Country of Residence: England
	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.

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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