The Synchronome Company Limited

Active03383473 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Manufacture of watches and clocks (26520)
Repair of watches, clocks and jewellery (95250)
Directors
Lucinda Jane Collings
Owned by
James Gregor David Nye
Accounts type
Dormant
Region
Greater London
Address
3 First Street
London
SW3 2LB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collings, Lucinda Jane
Director · Appointed 30 June 2006
British
Born November 1960
Director · Appointed 9 June 1997
British
Born November 1961
Secretary · Appointed 9 June 1997
British
Officer history (1 former)
30 June 2006
Appointed Collings, Lucinda Jane as Director
29 April 2006
Resigned Nye, David Ernest as Director
9 June 1997
Appointed Nye, James Gregor David, Dr as Director
9 June 1997
Appointed Nye, James Gregor David, Dr as Secretary
9 June 1997
Appointed Nye, David Ernest as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1961

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 June 2026
28 August 2026Director's details changed
2 July 2026Accounts for a dormant company30 June 2026
30 June 2025Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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