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Home > England & Wales Companies > SYNCHRONY SOLUTIONS LIMITED
Company Information for

SYNCHRONY SOLUTIONS LIMITED

6 Neptune Court, Hallam Way, Blackpool, LANCASHIRE, FY4 5LZ,
Company Registration Number
06911848
Private Limited Company
Active

Company Overview

About Synchrony Solutions Ltd
SYNCHRONY SOLUTIONS LIMITED was founded on 2009-05-20 and has its registered office in Blackpool. The organisation's status is listed as "Active". Synchrony Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNCHRONY SOLUTIONS LIMITED
 
Legal Registered Office
6 Neptune Court
Hallam Way
Blackpool
LANCASHIRE
FY4 5LZ
Other companies in FY8
 
Filing Information
Company Number 06911848
Company ID Number 06911848
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-05-20
Return next due 2024-06-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB128493787  
Last Datalog update: 2024-04-10 16:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONY SOLUTIONS LIMITED
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Companies with same name SYNCHRONY SOLUTIONS LIMITED
The following companies were found which have the same name as SYNCHRONY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONY SOLUTIONS, LLC 1800 NORTHERN BLVD STE 305 NASSAU ROSLYN NEW YORK 11576 Active Company formed on the 2001-06-08
Synchrony Solutions, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2012-01-17
SYNCHRONY SOLUTIONS, INC. 8505 SW 80TH PLACE MIAMI FL 33143 Active Company formed on the 2000-12-18
SYNCHRONY SOLUTIONS, PLLC 6904 PETERS PATH COLLEYVILLE TX 76034 Forfeited Company formed on the 2020-03-04

Company Officers of SYNCHRONY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME HUNT
Company Secretary 2009-07-09
GRAEME HUNT
Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HUNT
Director 2009-07-17 2017-06-16
ANDREW HUNT
Company Secretary 2009-05-20 2009-07-17
HCS SECRETARIAL LIMITED
Company Secretary 2009-05-20 2009-05-20
ADERYN HURWORTH
Director 2009-05-20 2009-05-20

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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 161 Preston Road Lytham St Annes Lancashire FY8 5AY
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-01CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-08-27DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-08DISS40Compulsory strike-off action has been discontinued
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 5
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-19CH01Director's details changed for Graeme Hunt on 2017-06-12
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-02AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-27AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-01SH0125/02/11 STATEMENT OF CAPITAL GBP 5
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUNT / 01/06/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 01/06/2011
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0120/05/10 ANNUAL RETURN FULL LIST
2009-07-24288aDIRECTOR APPOINTED ANDREW HUNT
2009-07-24288bAppointment terminated secretary andrew hunt
2009-07-24288aSECRETARY APPOINTED GRAEME HUNT
2009-06-08288aDIRECTOR APPOINTED GRAEME HUNT
2009-06-05288aSECRETARY APPOINTED ANDREW HUNT
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-20NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONY SOLUTIONS 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 SYNCHRONY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-06-01 £ 39,172
Creditors Due After One Year 2011-06-01 £ 35,107
Creditors Due Within One Year 2012-06-01 £ 15,174
Creditors Due Within One Year 2011-06-01 £ 13,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SYNCHRONY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5
Called Up Share Capital 2011-06-01 £ 5
Cash Bank In Hand 2012-06-01 £ 35,516
Cash Bank In Hand 2011-06-01 £ 28,008
Current Assets 2012-06-01 £ 35,516
Current Assets 2011-06-01 £ 28,008
Fixed Assets 2012-06-01 £ 28,700
Fixed Assets 2011-06-01 £ 28,700
Shareholder Funds 2012-06-01 £ 9,870
Shareholder Funds 2011-06-01 £ 7,798
Tangible Fixed Assets 2012-06-01 £ 28,700
Tangible Fixed Assets 2011-06-01 £ 28,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNCHRONY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONY SOLUTIONS LIMITED
Trademarks
We have not found any records of SYNCHRONY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONY SOLUTIONS 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 (62012 - Business and domestic software development) as SYNCHRONY SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONY SOLUTIONS 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 SYNCHRONY SOLUTIONS 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 SYNCHRONY SOLUTIONS 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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