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Home > England & Wales Companies > SYNCHRONICITY CONSULTING LIMITED
Company Information for

SYNCHRONICITY CONSULTING LIMITED

WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
03944016
Private Limited Company
Dissolved

Dissolved 2015-02-19

Company Overview

About Synchronicity Consulting Ltd
SYNCHRONICITY CONSULTING LIMITED was founded on 2000-03-09 and had its registered office in West Byfleet. The company was dissolved on the 2015-02-19 and is no longer trading or active.

Key Data
Company Name
SYNCHRONICITY CONSULTING LIMITED
 
Legal Registered Office
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 03944016
Date formed 2000-03-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 16:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONICITY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Companies with same name SYNCHRONICITY CONSULTING LIMITED
The following companies were found which have the same name as SYNCHRONICITY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONICITY CONSULTING LTD C/O BUSINESS CONTROL LIMITED RED LION YARD FROME ROAD BATH BA2 2PP Active - Proposal to Strike off Company formed on the 2015-07-29
SYNCHRONICITY CONSULTING LLC 4098B PRINCETON BLVD - S EUCLID OH 44121 Active Company formed on the 2011-05-23
SYNCHRONICITY CONSULTING PTY LTD VIC 3205 Active Company formed on the 1997-12-22
SYNCHRONICITY CONSULTING INC Georgia Unknown
SYNCHRONICITY CONSULTING LLC Michigan UNKNOWN
SYNCHRONICITY CONSULTING LLC California Unknown
Synchronicity Consulting LLC 29483 Spruce Canyon Drive Golden CO 80403 Voluntarily Dissolved Company formed on the 2020-11-12

Company Officers of SYNCHRONICITY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SHELTON
 Company Secretary 2004-05-05
LORNA CHRISTINE MARCHANT
 Director 2004-10-19
JULIA KAREN YEREX
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIE KNAPTON
 Director 2000-03-09 2004-08-16
SIMON DAVID COLLINGS
 Company Secretary 2000-03-09 2004-05-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-09 2000-03-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-09 2000-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SHELTON THE WALLED GARDEN WORKSHOP C.I.C Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
TIMOTHY SHELTON CZAR CONSULTING LIMITED Company Secretary 2008-03-16 CURRENT 2007-05-25 Active - Proposal to Strike off
TIMOTHY SHELTON N FARLEY LTD Company Secretary 2007-11-19 CURRENT 2002-08-08 Active
TIMOTHY SHELTON BRIGHTSOFT LTD Company Secretary 2007-10-11 CURRENT 2006-07-19 Dissolved 2016-01-26
TIMOTHY SHELTON BRUNSWICK ASSOCIATES LTD Company Secretary 2007-08-10 CURRENT 2007-07-23 Dissolved 2015-10-21
TIMOTHY SHELTON LONGMARSH SOLUTIONS LTD Company Secretary 2006-07-07 CURRENT 2006-05-31 Dissolved 2015-01-13
TIMOTHY SHELTON ASHWELL COMMUNICATION LTD Company Secretary 2006-02-08 CURRENT 2005-01-11 Active
TIMOTHY SHELTON J J L CONSULTANCY LTD Company Secretary 2003-09-18 CURRENT 2003-08-13 Active
TIMOTHY SHELTON W.A.S.P. CONSULTING LTD Company Secretary 2003-07-18 CURRENT 1996-10-24 Active
TIMOTHY SHELTON CPT GLOBAL LTD Company Secretary 1999-01-16 CURRENT 1998-06-15 Active
TIMOTHY SHELTON DIRECTCHECK LIMITED Company Secretary 1998-04-21 CURRENT 1998-01-19 Active
TIMOTHY SHELTON HORSHAM ACCOUNTANCY SERVICES LTD Company Secretary 1996-06-27 CURRENT 1996-06-25 Active
LORNA CHRISTINE MARCHANT ROTORUA CONSULTING LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
LORNA CHRISTINE MARCHANT ARNSBRAE HOUSE CONSULTING LTD Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-11-12

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
2015-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT UNITED KINGDOM
2013-09-184.70DECLARATION OF SOLVENCY
2013-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-18LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-14AR0109/03/13 FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE ROFFEY HORSHAM RH12 4HT
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0109/03/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0109/03/11 FULL LIST
2010-06-29AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0109/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KAREN YEREX / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA CHRISTINE MARCHANT / 19/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-06-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: C/O COLLINGS & CO 49 WILTON ROAD LONDON N10 1LX
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-05-22RES12VARYING SHARE RIGHTS AND NAMES
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-0188(2)RAD 08/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-03-16288aNEW SECRETARY APPOINTED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288bSECRETARY RESIGNED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONICITY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONICITY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of SYNCHRONICITY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONICITY CONSULTING LIMITED
Trademarks
We have not found any records of SYNCHRONICITY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONICITY CONSULTING 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 (62020 - Information technology consultancy activities) as SYNCHRONICITY CONSULTING 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
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySYNCHRONICITY CONSULTING LIMITEDEvent Date2014-08-20
Notice is hereby given, that a Final Meeting of the Members of the Company will be held at 5 Park Court, Pyrford Rd, West Byfleet, Surrey, KT14 6SD on 12 November 2013 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Date of Appointment: 10 September 2013 Office Holder details: Lynn Gibson, (IP No. 6708) of Gibson Hewitt LLP, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD Further details contact: Lynn Gibson, Tel: 01932 336149
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONICITY CONSULTING 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 SYNCHRONICITY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT14 6SD