Synchronous Technologies Limited

Active03340267 Private limited company

Incorporated: 26 March 1997 (29 years)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Michael John Rix
Owned by: Michael John Rix
Accounts type: Micro entity
Region: South East
Address: 21 Kibblewhite Crescent
Twyford
Berkshire
RG10 9AX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rix, Michael John

Director · Appointed 4 April 1997

British

Born August 1966 (60)

Officer history (7 former)

5 November 2021

Resigned Rix, Caroline Rose, Dr as Director

5 November 2021

Resigned Rix, Caroline Rose, Dr as Secretary

28 February 2011

Resigned Goodwins, Rosanne as Director

14 January 2008

Resigned Goodwins, Rosanne as Secretary

14 January 2008

Appointed Rix, Caroline Rose, Dr as Director

14 January 2008

Appointed Rix, Caroline Rose, Dr as Secretary

4 April 1997

Appointed Goodwins, Rosanne as Secretary

4 April 1997

Appointed Rix, Michael John as Director

4 April 1997

Appointed Goodwins, Rosanne as Director

26 March 1997

Appointed Cosec Limited as Corporate Secretary

26 March 1997

Resigned Cosec Limited as Corporate Secretary

26 March 1997

Appointed Codir Limited as Corporate Director

26 March 1997

Resigned Codir Limited as Corporate Director

26 March 1997

Appointed Cosec Limited as Corporate Director

26 March 1997

Resigned Cosec Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Rix

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

British

Born August 1966 (60)

Former controllers (1)

9 September 2026

Ceased Caroline Rose Rix — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: (£29,636)
Employees: 1

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£983	£1,637	£1,618	£0	£0	£5,897
Creditors (< 1 year)	£30,619	£25,204	£15,262	£13,562	£5,338	£4,805
Net Current Assets	(£29,636)	(£23,567)	(£13,644)	(£13,562)	(£5,338)	£1,092
Net Assets	(£29,636)	(£23,567)	(£13,644)	(£13,562)	(£5,338)	£1,092
Shareholder Funds	(£29,636)	(£23,567)	(£13,644)	(£13,562)	(£5,338)	£1,092