Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Syncronology Limited
- Incorporated
- 25 April 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 18St. Lukes RoadKirkby StephenCA17 4HT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2021
British
Born February 1965 (61)
Director · Appointed 31 March 2021
British
Born September 1965 (61)
Officer history (12 former)
31 March 2021
Resigned Holland, Caroline Margaret as Secretary
31 March 2021
Resigned Alston, Edwin Paul as Director
31 March 2021
31 March 2021
31 March 2021
4 November 2020
Appointed Alston, Edwin Paul as Director
7 October 2011
Resigned Alston, Edwin Paul as Director
1 May 2011
Resigned Greenhalgh, Andrew as Director
1 May 2011
Appointed Greenhalgh, Andrew as Director
1 May 2011
Resigned Brehmer, Rudiger as Director
1 May 2011
Appointed Brehmer, Rudiger as Director
5 May 2008
Appointed Holland, Caroline Margaret as Secretary
5 May 2008
1 May 2007
30 April 2007
Resigned Jasper, Anne as Secretary
3 April 2006
Appointed Jasper, Anne as Secretary
3 April 2006
2 February 2006
Resigned Jaworski Galindo, Helan Alexis Martin as Secretary
2 February 2006
25 April 2005
25 April 2005
25 April 2005
25 April 2005
25 April 2005
Appointed Jaworski Galindo, Helan Alexis Martin as Secretary
25 April 2005
Appointed Alston, Edwin Paul as Director
25 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09335735
Former controllers (2)
31 March 2021
Ceased Edwin Paul Alston — Owns 25–50% of shares
31 March 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Agss Academy Ltd Owns 75–100% of shares
Redthorn Ltd Owns 75–100% of shares
Redthorn MRP Ltd Owns 75–100% of shares
Redthorn Systems Ltd Owns 75–100% of shares (as a firm)
Syncronology Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £59,213
- Cash
- £13,953
- Debt Ratio
- 95%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,175 | £48,586 | £58,997 | £69,409 | £81,658 | £96,068 |
| Current Assets | £1,127,455 | £850,114 | £582,121 | £396,658 | £610,325 | £348,466 |
| Debtors | £1,113,502 | £826,292 | £562,253 | £278,189 | £432,199 | £279,851 |
| Cash | £13,953 | £23,822 | £19,868 | £118,469 | £178,126 | £68,615 |
| Creditors (< 1 year) | £824,892 | £785,443 | £943,169 | £241,728 | ||
| Creditors (> 1 year) | £0 | £13,087 | ||||
| Net Current Assets | £21,038 | (£37,635) | (£242,771) | (£388,785) | (£332,844) | £106,738 |
| Net Assets | £59,213 | £10,951 | (£183,774) | (£319,376) | (£251,186) | £189,719 |
| Shareholder Funds | £189,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 September 2025 | Satisfaction of a charge in full | |||
| 30 July 2025 | Registration of a charge | |||
| 10 June 2025 | Confirmation statement with no updates | 21 May 2025 |
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