| Company Name | Synchro Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327554 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Hollister |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 June 2018(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 December 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Bentley Systems (Uk) Limited 9th Floor, 20 Gracech London EC3V 0BG |
| Director Name | Mr Paul Martin Heaven |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ |
| Director Name | Mr Bernard Anthony Dempsey |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 June 2018) |
| Role | Retired |
| Country of Residence | Portugal |
| Correspondence Address | 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ |
| Director Name | Mr Thomas Francis Dengenis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 June 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ |
| Director Name | Mr David Anthony Pontarelli |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 January 2014(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 March 2014) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB |
Contact
| Website | synchroltd.com |
|---|
Location
| Registered Address | Bentley Systems (Uk) Limited 9th Floor, 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 17 July 2015 | Delivered on: 6 August 2015 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2020 | Application to strike the company off the register (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 September 2018 | Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Bentley Systems (Uk) Limited 9th Floor, 20 Gracechurch Street London EC3V 0BG on 20 September 2018 (1 page) |
| 27 June 2018 | Appointment of Mr David Hollister as a director on 20 June 2018 (2 pages) |
| 27 June 2018 | Termination of appointment of Thomas Francis Dengenis as a director on 20 June 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Paul Martin Heaven as a director on 20 June 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Bernard Anthony Dempsey as a director on 20 June 2018 (1 page) |
| 12 June 2018 | Satisfaction of charge 083275540001 in full (1 page) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 September 2017 | Director's details changed for Mr Thomas Francis Dengenis on 6 December 2016 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Thomas Francis Dengenis on 6 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Registered office address changed from 1 Fore Street London EC2Y 5EJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 1 Fore Street London EC2Y 5EJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 13 November 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB to 1 Fore Street London EC2Y 5EJ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB to 1 Fore Street London EC2Y 5EJ on 6 October 2015 (1 page) |
| 6 August 2015 | Registration of charge 083275540001, created on 17 July 2015 (34 pages) |
| 6 August 2015 | Registration of charge 083275540001, created on 17 July 2015 (34 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Termination of appointment of David Pontarelli as a director (1 page) |
| 27 May 2014 | Termination of appointment of David Pontarelli as a director (1 page) |
| 16 January 2014 | Appointment of Mr David Anthony Pontarelli as a director (2 pages) |
| 16 January 2014 | Appointment of Mr David Anthony Pontarelli as a director (2 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 1 July 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 1 July 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 23 January 2013 | Appointment of Mr Bernard Dempsey as a director (2 pages) |
| 23 January 2013 | Appointment of Mr Bernard Dempsey as a director (2 pages) |
| 23 January 2013 | Appointment of Mr Thomas Francis Dengenis as a director (2 pages) |
| 23 January 2013 | Appointment of Mr Thomas Francis Dengenis as a director (2 pages) |
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|