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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.
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 Jan31 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)
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
Telephone
01291431910
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1976
Obsequio Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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