Tann Synchronome Limited
04042904
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 28/07/2000
secretary · Resigned 01/06/2021
director · Resigned 01/06/2021
Persons with Significant Control
Obsequio Group Limited
Sovereign House, 2 Dominus Way, Leicester, LE19 1RP
Reg: 14310347 · Companies House · Limited By Shares
Notified 23/12/2022
Former PSCs
Mr William George Jones
Ceased 01/06/2021
Mr William Anthony Heaven
Ceased 01/06/2021
Obsequio Group Parent Limited
Ceased 23/12/2022
Charges0 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SOVEREIGN HOUSE 2 DOMINUS WAY
LEICESTER