Company Information for INSYNC TECHNOLOGY LIMITED
TILBROOK HOUSE, GRENEHURST WAY, PETERSFIELD, HAMPSHIRE, GU31 4AZ,
|
Company Registration Number
04809956
Private Limited Company
Active |
Company Name | |
---|---|
INSYNC TECHNOLOGY LIMITED | |
Legal Registered Office | |
TILBROOK HOUSE GRENEHURST WAY PETERSFIELD HAMPSHIRE GU31 4AZ Other companies in GU31 | |
Company Number | 04809956 | |
---|---|---|
Company ID Number | 04809956 | |
Date formed | 2003-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB816393419 |
Last Datalog update: | 2024-01-08 10:34:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSYNC TECHNOLOGY PTY LTD | QLD 4000 | Active | Company formed on the 2013-05-07 | |
INSYNC TECHNOLOGY SOLUTIONS PTY LTD | VIC 3029 | Dissolved | Company formed on the 2016-09-06 | |
INSYNC TECHNOLOGY INC | Delaware | Unknown | ||
INSYNC TECHNOLOGY PRODUCTS LIMITED | 2 - 4 Grenehurst Way Petersfield GU31 4AZ | Active | Company formed on the 2017-06-13 | |
INSYNC TECHNOLOGY SOLUTIONS LLC | 6290 ENDELSTOW LANE JACKSONVILLE FL 32258 | Active | Company formed on the 2018-01-19 | |
INSYNC TECHNOLOGY INCORPORATED | New Jersey | Unknown | ||
INSYNC TECHNOLOGY TRUSTEES LIMITED | TILBROOK HOUSE 2-4 GRENEHURST WAY PETERSFIELD GU31 4AZ | Active | Company formed on the 2022-12-13 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARGARET FLANNAGHAN |
||
DANIEL BURGESS |
||
BARRY ARTHUR FLANNAGHAN |
||
PAOLA HOBSON |
||
TIM HURRELL |
||
DAVID GEOFFREY KITCHEN |
||
CHARLOTTE ANN SWANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES FRENCH |
Director | ||
DAVID MELVYN BANKS |
Director | ||
JAMES EDWARD SHEPHERD |
Director | ||
GORDON PAUL SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSYNC TECHNOLOGY PRODUCTS LIMITED | Director | 2017-11-29 | CURRENT | 2017-06-13 | Active | |
RESURFACE LTD | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SOUND COMMUNICATION LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
HEAVEN BEAUTY BOUTIQUES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES TURNER | ||
DIRECTOR APPOINTED MR BRENDON MATHEW ALLAN | ||
CESSATION OF BARRY FLANNAGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EWAN HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARRY MICHAEL HEATHER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Insync Technology Trustees Limited as a person with significant control on 2023-02-15 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048099560004 | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
Director's details changed for Barry Arthur Flannaghan on 2022-11-01 | ||
CH01 | Director's details changed for Barry Arthur Flannaghan on 2022-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
Director's details changed for Mr James Robert Taylor on 2022-09-06 | ||
CH01 | Director's details changed for Mr James Robert Taylor on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MR LEE HUNT | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WHITEHOUSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLA HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANN SWANTON | |
DIRECTOR APPOINTED MR JAMES ROBERT TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT TAYLOR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY HEATHER | |
PSC07 | CESSATION OF RICHARD PORGES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS JONATHAN GODDEN | |
AP01 | DIRECTOR APPOINTED MR PIERS JONATHAN GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL BLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM CRADOCK | |
CH01 | Director's details changed for Mr Daryl Blair on 2020-02-25 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR LEE HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Porges as a person with significant control on 2019-10-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PORGES | |
PSC07 | CESSATION OF LEE HUNT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Charlotte Ann Swanton on 2019-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HURRELL | |
TM02 | Termination of appointment of Christine Margaret Flannaghan on 2019-03-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES FRENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIM HURRELL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARGARET FLANNAGHAN on 2017-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELVYN BANKS | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SHEPHERD | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1014 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1014 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1014 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PAOLA HOBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 13B Dragon Street Petersfield Hampshire GU31 4JN Uk | |
CH01 | Director's details changed for David Melvyn Banks on 2014-01-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048099560005 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ANN SWANTON | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD SHEPHERD | |
RES13 | SUB DIV ORD SHARES OF £1 INTO 10000 ORD SHARES OF £0.0001 17/10/2013 | |
RES01 | ADOPT ARTICLES 17/10/2013 | |
SH02 | SUB-DIVISION 17/10/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY KITCHEN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ARTHUR FLANNAGHAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BANKS / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
88(2)R | AD 30/06/07--------- £ SI 10@1=10 £ IC 1004/1014 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 29/06/06--------- £ SI 2@1=2 £ IC 1002/1004 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/06/06--------- £ SI 2@1=2 £ IC 1000/1002 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/06/03 | |
ELRES | S366A DISP HOLDING AGM 25/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARRY ARTHUR FLANNAGHAN | ||
Outstanding | BARRY ARTHUR FLANNAGHAN | ||
Outstanding | BARRY ARTHUR FLANNAGHAN | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 489,270 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 4,763 |
Creditors and other liabilities
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 INSYNC TECHNOLOGY LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,014 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,291,714 |
Current Assets | 2012-04-01 | £ 3,772,634 |
Debtors | 2012-04-01 | £ 1,033,148 |
Fixed Assets | 2012-04-01 | £ 885,125 |
Shareholder Funds | 2012-04-01 | £ 4,163,726 |
Stocks Inventory | 2012-04-01 | £ 447,772 |
Tangible Fixed Assets | 2012-04-01 | £ 779,786 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INSYNC TECHNOLOGY LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |