Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Tann Synchronome Limited
- Incorporated
- 28 July 2000 (26 years)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Sovereign House 2 Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at Environtec Limited, S. V. Timber Ltd (proposed for strike-off), Bryland Fire Protection Limited · more companies
British
Born October 1981 (45)
Director · Appointed 1 June 2021
British
Born October 1976 (50)
Director · Appointed 1 June 2021
British
Born April 1970 (56)
Officer history (4 former)
12 July 2026
1 June 2026
6 March 2023
1 June 2021
1 June 2021
1 June 2021
Resigned Heaven, William Anthony as Secretary
1 June 2021
Resigned Jones, William George as Director
28 July 2000
28 July 2000
28 July 2000
Appointed Heaven, William Anthony as Secretary
28 July 2000
Appointed Jones, William George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14310347
Former controllers (3)
23 December 2022
Ceased Obsequio Group Parent Limited — Owns 75–100% of shares
1 June 2021
Ceased William George Jones — Owns 50–75% of shares
1 June 2021
Ceased William Anthony Heaven — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 November 2025 | Satisfaction of a charge in full | |||
| 5 September 2025 | Second filing of Confirmation Statement | 31 December 2022 |
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