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Tann Synchronome Limited
Tann Synchronome Limited is an active company incorporated on 28 July 2000 with the registered office located in Leicester, Leicestershire. Tann Synchronome Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04042904
Private limited company
Age
25 years
Incorporated
28 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tann Synchronome Limited
Contact
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
United Kingdom
Address changed on
2 Feb 2023
(2 years 7 months ago)
Previous address was
Unit 50D Symondscliffe Way Severn Bridge Industrial Estate Portskewett Caldicot Newport Monmouthshire NP26 5PW
Companies in LE19 1RP
Telephone
01291431910
Email
Available in Endole App
Website
Synchronome.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel James Bratton
Director • British • Lives in UK • Born in Sep 1981
Simon John Cashmore
Director • British • Lives in UK • Born in Apr 1970
Simon John Abley
Director • British • Lives in England • Born in Oct 1976
Obsequio Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryland Fire Protection Limited
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
Complete Detection Systems Limited
Daniel James Bratton, Simon John Abley, and 1 more are mutual people.
Active
Advanced Protective Systems Ltd
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
Metro Inspection Services Limited
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
Drax (UK) Limited
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
Strategic Risk Management Limited
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
Metro Safety Limited
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
Strategic Risk Management (Asbestos) Limited
Simon John Cashmore, Daniel James Bratton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7K
Increased by £4.68K (+201%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£35K
Decreased by £269.95K (-89%)
Total Liabilities
-£77K
Decreased by £160.23K (-68%)
Net Assets
-£42K
Decreased by £109.72K (-162%)
Debt Ratio (%)
220%
Increased by 142.21% (+183%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 22 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Simon John Abley Details Changed
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Obsequio Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 31 December 2022
Submitted on 5 Sep 2025
Satisfaction of charge 040429040004 in full
Submitted on 22 Jul 2025
Satisfaction of charge 040429040005 in full
Submitted on 22 Jul 2025
Satisfaction of charge 040429040006 in full
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Director's details changed for Mr Simon John Abley on 20 December 2024
Submitted on 20 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
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Repayment History
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