SL

SYNC-EZI LIMITED

Dissolved

Company number 09778755

Reading, England · Incorporated 15 September 2015

Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

Last updated on 21 September 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

SYNC-EZI LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 15 September 2015. Its registered office is at Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England. Its principal activity is manufacture of computers and peripheral equipment (SIC 26200).

Mr Gregory Hamlin Stone is a person with significant control who has the right to appoint and remove directors. The board consists of three British directors: BARLEY, Russell Graham (appointed 15 September 2015), STONE, Gregory Hamlin (appointed 15 September 2015) and MORGAN, Andrew Rhys (appointed 29 November 2020). STONE, Gregory Hamlin serves as company secretary (appointed 15 September 2015). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2020, on 4 February 2021. 21 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2020

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

Officers

MA
MORGAN, Andrew Rhys
Director
29 November 2020
SG
STONE, Gregory Hamlin
Director
15 September 2015
BR
BARLEY, Russell Graham
Director
15 September 2015
SG
STONE, Gregory Hamlin
Secretary
15 September 2015
WP
WILLIAMS, Paul John
Director · Resigned
15 September 2015
BC
BILLING, Caroline
Director · Resigned
15 September 2015

Persons with significant control

PS
Mr Gregory Hamlin Stone
Born July 1961
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Gazette Notice Voluntary
Gazette
22 December 2020 View
Dissolution Application Strike Off Company
Dissolution
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2015 View
Incorporation Company
Incorporation
15 September 2015 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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