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Companies/05434846

Syncronology Limited

Business and domestic software development · Kirkby Stephen

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 170573171
Show 2 ceased records
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 179405013
EA
Edwin Paul AlstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 179405754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PJ
Philip JonesCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+13 others
MH
Mark HughesCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+15 others
Show 12 historical appointments
EA
Edwin AlstonResigned director
Resigned 2020-11-04 · Company Director
AG
Andrew GreenhalghResigned director
Resigned 2011-05-01 · IT Consultant
RB
Rudiger BrehmerResigned director
Resigned 2011-05-01 · IT Consultant
CH
Caroline HollandResigned secretary
Resigned 2008-05-05 · 12 yrs · Company Secretary
AH
Andrew HollandResigned secretaryResigned director
Resigned 2007-05-01 · 1 yr · Company Director
AJ
Anne JasperResigned secretary
Resigned 2006-04-03 · 1 yr · Book Keeper
MF
Michael FaganResigned secretary
Resigned 2006-02-02
Resigned 2005-04-25
Resigned 2005-04-25
HJ
Helan Jaworski GalindoResigned secretary
Resigned 2005-04-25 · IT Consultant
EA
Edwin AlstonResigned director
Resigned 2005-04-25 · 6 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active