Insync Technology Limited

Active04809956 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Manufacture of consumer electronics (26400)
Other software publishing (58290)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Tilbrook House
Grenehurst Way
Petersfield
GU31 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born August 1970 (56)
Hunt, Lee Antony
Director · Appointed 1 July 2022
British
Born December 1974 (51)
Director · Appointed 10 January 2022
British
Born January 1972 (54)
Director · Appointed 1 January 2020
British
Born February 1976 (50)
Flannaghan, Barry Arthur
Director · Appointed 25 June 2003
British
Born June 1958 (68)
Officer history (17 former)
16 September 2026
11 December 2025
Resigned Kitchen, David Geoffrey as Director
21 November 2025
Resigned Allan, Brendon Mathew as Director
21 November 2023
Appointed Allan, Brendon Mathew as Director
21 November 2023
Resigned Turner, Adrian Charles as Director
1 July 2022
Appointed Hunt, Lee Antony as Director
30 June 2022
Resigned Whitehouse, Robert John as Director
31 March 2022
Resigned Hobson, Paola, Dr as Director
16 March 2022
Resigned Swanton, Charlotte Ann as Director
10 January 2022
Appointed Taylor, James Robert as Director
26 November 2021
Resigned Hunt, Lee as Director
26 November 2021
Appointed Turner, Adrian Charles as Director
18 June 2021
Appointed Whitehouse, Robert John as Director
24 December 2020
Resigned Godden, Piers Jonathan as Director
18 December 2020
Resigned Blair, Daryl Peter as Director
18 December 2020
Appointed Godden, Piers Jonathan as Director
28 May 2020
Resigned Cradock, Graham William as Director
1 January 2020
Appointed Cradock, Graham William as Director
1 January 2020
Appointed Blair, Daryl Peter as Director
1 January 2020
Appointed Shepherd, James Edward as Director
27 November 2019
Appointed Hunt, Lee as Director
27 November 2019
Resigned Burgess, Daniel Paul as Director
24 April 2019
Resigned Hurrell, Tim as Director
4 March 2019
Resigned Flannaghan, Christine Margaret as Secretary
29 November 2017
Resigned French, Timothy James as Director
29 November 2017
Appointed Burgess, Daniel Paul as Director
1 June 2017
Appointed Hurrell, Tim as Director
19 May 2017
Resigned Banks, David Melvyn as Director
17 November 2015
Appointed French, Timothy James as Director
17 November 2015
Resigned Shepherd, James Edward as Director
13 January 2014
Appointed Hobson, Paola, Dr as Director
17 October 2013
Appointed Swanton, Charlotte Ann as Director
17 October 2013
Appointed Shepherd, James Edward as Director
29 June 2006
Resigned Scott, Gordon Paul as Director
25 June 2003
Appointed Scott, Gordon Paul as Director
25 June 2003
Appointed Banks, David Melvyn as Director
25 June 2003
Appointed Flannaghan, Barry Arthur as Director
25 June 2003
Appointed Flannaghan, Christine Margaret as Secretary
25 June 2003
Appointed Kitchen, David Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 50–75% of shares
Limited Company
Reg. no. 14538434
Former controllers (5)
15 February 2023
Ceased Garry Michael Heather — Owns 50–75% of shares (as a trust)
15 February 2023
Ceased Barry Flannaghan — Owns 50–75% of shares (as a trust)
15 February 2023
Ceased Ewan Hall — Owns 50–75% of shares (as a trust)
16 July 2021
Ceased Richard Porges — Owns 50–75% of shares (as a trust)
4 September 2019
Ceased Lee Hunt — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,179,768
Current Ratio
32.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,701,992 £4,800,068 £4,494,535 £4,150,401 £3,885,976 £3,530,700
Balance sheet detail
202520242023202220212020
Fixed Assets£1,091,110£1,096,993£1,375,571£1,388,452£1,258,640£1,335,076
Current Assets£2,517,917£3,076,701£3,244,984£3,192,093£3,666,620£3,613,439
Debtors£565,369£1,274,698£1,115,038£945,800£947,384£703,098
Cash£1,179,768£1,012,362£1,187,233£1,785,083£2,324,958£2,317,524
Creditors (< 1 year)£78,327£287,718£470,154£86,010£125,192£246,523
Net Current Assets£2,439,590£2,788,983£2,774,830£3,106,083£3,541,428£3,366,916
Shareholder Funds£3,530,700£3,885,976£4,150,401£4,494,535£4,800,068£4,701,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
22 January 2026Confirmation statement with updates28 October 2025
19 December 2025Total exemption full accounts31 March 2025
11 December 2025Termination of appointment of a director
27 November 2025Director's details changed
Show all recent filings

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