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Company Information for

SYNCHROSTOR LIMITED

58 Morrison Street, C/O Anderson Strathern Llp, Edinburgh, EH3 8BP,
Company Registration Number
SC583877
Private Limited Company
Active

Company Overview

About Synchrostor Ltd
SYNCHROSTOR LIMITED was founded on 2017-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Synchrostor Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNCHROSTOR LIMITED
 
Legal Registered Office
58 Morrison Street
C/O Anderson Strathern Llp
Edinburgh
EH3 8BP
 
Filing Information
Company Number SC583877
Company ID Number SC583877
Date formed 2017-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-18
Return next due 2026-01-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301796118  
Last Datalog update: 2024-12-19 15:23:18
Primary Source:Companies House
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Company Officers of SYNCHROSTOR LIMITED

Current Directors
Officer Role Date Appointed
WAVERLEY DUNCAN CAMERON
 Director 2018-02-08
WILLIAM HUGH SALVIN RAMPEN
 Director 2018-04-13
HARRY HANS RANGE
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER HOWIE
 Director 2017-12-14 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HUGH SALVIN RAMPEN QUETZAL LIMITED Director 2012-03-07 CURRENT 2011-12-14 Active
WILLIAM HUGH SALVIN RAMPEN NEW MALONE COMPANY LIMITED Director 1998-10-22 CURRENT 1997-10-29 Active
WILLIAM HUGH SALVIN RAMPEN ARTEMIS INTELLIGENT POWER LIMITED Director 1994-04-16 CURRENT 1977-02-07 Active

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
2024-12-19CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-11-1131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05Change of details for Mr Theophilos Priovolos as a person with significant control on 2024-03-05
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
2023-11-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19DIRECTOR APPOINTED MR GARETH HUGHES
2023-04-19DIRECTOR APPOINTED MR JACOB AHLQVIST
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SALTER
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOPHILOS PRIOVOLOS
2022-12-24CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-18AP03Appointment of Mr Jacob Ahlqvist as company secretary on 2020-09-17
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-13SH0102/09/19 STATEMENT OF CAPITAL GBP 259501
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-25SH0123/04/19 STATEMENT OF CAPITAL GBP 159501
2019-02-21AA01Current accounting period extended from 31/12/18 TO 31/05/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGH SALVIN RAMPEN
2018-12-13PSC07CESSATION OF NICHOLAS ALEXANDER HOWIE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-22SH0111/06/18 STATEMENT OF CAPITAL GBP 149501
2018-04-13AP01DIRECTOR APPOINTED DR WILLIAM HUGH SALVIN RAMPEN
2018-04-13AP01DIRECTOR APPOINTED MR HARRY HANS RANGE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER HOWIE
2018-02-08AP01DIRECTOR APPOINTED WAVERLEY DUNCAN CAMERON
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
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 SYNCHROSTOR LIMITED

Intangible Assets
Patents
We have not found any records of SYNCHROSTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHROSTOR LIMITED
Trademarks
We have not found any records of SYNCHROSTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHROSTOR 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 (72190 - Other research and experimental development on natural sciences and engineering) as SYNCHROSTOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCHROSTOR 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 SYNCHROSTOR 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 SYNCHROSTOR 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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