IG

IN-SYNC GROUP LIMITED

Active

Company number 07764886

Farnham, England · Incorporated 7 September 2011

4 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLIVER & BELL LTD · 7 September 2011 – 14 April 2012

OLIVER BELL KINGE LIMITED · 14 April 2012 – 16 May 2014

OBK TAX (UK) LIMITED · 16 May 2014 – 31 January 2016

OBK GROUP LIMITED · 31 January 2016 – 30 March 2017

Previous registered addresses

Ash House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB · until 1 November 2017

, C/O Malcolm Oliver, Moorings Westlands Estate, Birdham, Chichester, West Sussex, PO20 7HJ, England · until 18 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BETTIS, Lorraine
Director
1 January 2024
WD
WOODS, David
Director
1 July 2020
CL
CUNNINGHAM, Lauren Danielle
Director
1 April 2020
HM
HEYWORTH, Michelle Donna
Director
1 April 2020
BF
BELL, Frank
Director
7 September 2011
SK
SEWELL, Kirsten
Director · Resigned
1 December 2021
OM
OLIVER, Malcolm
Director · Resigned
31 March 2018
OE
OLIVER, Elaine
Director · Resigned
31 December 2014
KM
KINGE, Mark
Director · Resigned
28 February 2012
OM
OLIVER, Malcolm
Director · Resigned
7 September 2011

Persons with significant control

PS
Mr Frank Bell
Born March 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Lorraine Bettis
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Resolution
Resolution
18 June 2024 View
Capital Cancellation Shares
Capital
18 June 2024 View
Capital Return Purchase Own Shares
Capital
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts Amended With Accounts Type Group
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Resolution
Resolution
18 May 2020 View
Memorandum Articles
Incorporation
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Second Filing Capital Allotment Shares
Capital
18 September 2019 View
Accounts With Accounts Type Group
Accounts
23 August 2019 View
Resolution
Resolution
9 August 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Resolution
Resolution
30 March 2017 View
Change Of Name Notice
Change Of Name
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Capital Cancellation Shares
Capital
11 January 2017 View
Capital Return Purchase Own Shares
Capital
19 December 2016 View
Resolution
Resolution
17 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Memorandum Articles
Incorporation
21 June 2016 View
Resolution
Resolution
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Certificate Change Of Name Company
Change Of Name
31 January 2016 View
Change Of Name Notice
Change Of Name
31 January 2016 View
Capital Return Purchase Own Shares
Capital
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Capital Cancellation Shares
Capital
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 August 2015 View
Gazette Filings Brought Up To Date
Gazette
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Gazette Notice Compulsory
Gazette
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Capital Cancellation Shares
Capital
5 September 2014 View
Capital Return Purchase Own Shares
Capital
5 September 2014 View
Certificate Change Of Name Company
Change Of Name
16 May 2014 View
Change Of Name Notice
Change Of Name
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2013 View
Capital Allotment Shares
Capital
6 August 2013 View
Resolution
Resolution
6 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Certificate Change Of Name Company
Change Of Name
14 April 2012 View
Change Of Name Notice
Change Of Name
14 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Capital Name Of Class Of Shares
Capital
13 April 2012 View
Capital Alter Shares Subdivision
Capital
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Incorporation Company
Incorporation
7 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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