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Company Information for

SYNCISSUE LIMITED

FLAT 5, 40 CADOGAN SQUARE, LONDON, SW1X 0JL,
Company Registration Number
03834246
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Syncissue Ltd
SYNCISSUE LIMITED was founded on 1999-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Syncissue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNCISSUE LIMITED
 
Legal Registered Office
FLAT 5
40 CADOGAN SQUARE
LONDON
SW1X 0JL
Other companies in EC1M
 
Filing Information
Company Number 03834246
Company ID Number 03834246
Date formed 1999-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-06 00:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCISSUE LIMITED
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Company Officers of SYNCISSUE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MATTHEW LINKSTONE FREW
 Company Secretary 1999-09-17
PAUL MATTHEW LINKSTONE FREW
 Director 1999-09-17
MICHAEL EDWARD WILSON JACKSON
 Director 2004-04-13
BARNABY BRUCE LANDEN TERRY
 Director 1999-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOWE
 Director 2007-01-01 2007-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-01 1999-09-17
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-01 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MATTHEW LINKSTONE FREW ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED Director 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off
PAUL MATTHEW LINKSTONE FREW ELDERSTREET BALLATER LIMITED Director 1999-08-30 CURRENT 1999-04-20 Dissolved 2017-05-09
MICHAEL EDWARD WILSON JACKSON APTEM LTD Director 2018-05-14 CURRENT 2009-02-19 Active
MICHAEL EDWARD WILSON JACKSON FOOTAGE LIMITED Director 2018-01-31 CURRENT 1998-11-09 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON IMAGE SOURCE TRADING LTD Director 2018-01-31 CURRENT 2007-05-23 Liquidation
MICHAEL EDWARD WILSON JACKSON ONEVIEW GROUP LIMITED Director 2017-07-17 CURRENT 1964-05-01 Active
MICHAEL EDWARD WILSON JACKSON ZOICH LIMITED Director 2017-04-28 CURRENT 1993-08-18 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON ELDERSTREET NOMINEES LIMITED Director 2013-01-25 CURRENT 2012-05-10 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON ELDERSTREET HOLDINGS LIMITED Director 2007-10-19 CURRENT 2007-09-10 Active
MICHAEL EDWARD WILSON JACKSON ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED Director 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON ELDERSTREET PRIVATE EQUITY LIMITED Director 1995-06-22 CURRENT 1995-05-17 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON OLD VICARAGE NOMINEES LIMITED Director 1995-06-09 CURRENT 1995-04-19 Active
MICHAEL EDWARD WILSON JACKSON ELDERSTREET INVESTMENTS LIMITED Director 1992-05-05 CURRENT 1984-06-18 Active
BARNABY BRUCE LANDEN TERRY OPERATEDATA LTD Director 2017-06-10 CURRENT 2016-12-13 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY SALESSEEK LIMITED Director 2015-02-25 CURRENT 2012-10-01 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE VENTURES LIMITED Director 2014-03-20 CURRENT 1998-08-06 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE FOUNDER PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE GENERAL PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BARNABY BRUCE LANDEN TERRY KIMBLE APPLICATIONS LIMITED Director 2011-01-03 CURRENT 2010-11-19 Active
BARNABY BRUCE LANDEN TERRY ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED Director 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY ELDERSTREET BALLATER LIMITED Director 1999-08-30 CURRENT 1999-04-20 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-04-22PSC02Notification of Michael Jackson Holdings Limited as a person with significant control on 2021-02-09
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 20 Garrick Street London WC2E 9BT United Kingdom
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-10PSC05Change of details for Elderstreet Investments Limited as a person with significant control on 2017-02-08
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15CH01Director's details changed for Michael Edward Wilson Jackson on 2017-05-10
2017-05-12CH01Director's details changed for Michael Edward Wilson Jackson on 2017-05-10
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 10-11 Charterhouse Square London EC1M 6EH
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Paul Matthew Linkstone Frew on 2015-07-26
2015-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MATTHEW LINKSTONE FREW on 2015-07-26
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 32 Bedford Row London WC1R 4HE
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2011-08-30AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-10AR0114/08/09 FULL LIST
2009-03-28AA31/12/08 TOTAL EXEMPTION FULL
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-11-26RES13APPROVE SHARE SALES 15/11/07
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-10288bDIRECTOR RESIGNED
2007-02-10288aNEW DIRECTOR APPOINTED
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-02225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/05
2005-09-09225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06288aNEW DIRECTOR APPOINTED
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-25363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-03-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-02-2488(2)RAD 18/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-22WRES01ALTER MEM AND ARTS 17/09/99
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SYNCISSUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCISSUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCISSUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCISSUE LIMITED

Intangible Assets
Patents
We have not found any records of SYNCISSUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCISSUE LIMITED
Trademarks
We have not found any records of SYNCISSUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCISSUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNCISSUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNCISSUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCISSUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCISSUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1X 0JL