Introduction
Watch Company
S
SYNC SITE SOLUTIONS LIMITED
SYNC SITE SOLUTIONS LIMITED is an active company incorporated on 7 March 2016 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYNC SITE SOLUTIONS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10047117
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
High Elms Farm High Elms Lane Lower Bentley Bromsgrove, B60 4JA,
Previous Addresses
Wrens Nest Sambourne Lane Redditch Worcestershire B96 6PJ England
From: 8 March 2016To: 30 May 2025
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 7 March 2016To: 8 March 2016
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Sarah
ActiveHigh Elms Lane, BromsgroveB60 4JA
Born July 1973
Director
Appointed 07 Mar 2016
STOKES, Sarah
High Elms Lane, BromsgroveB60 4JA
Born July 1973
Director
07 Mar 2016
Active
STOKES, Wayne
ActiveHigh Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
Appointed 07 Mar 2016
STOKES, Wayne
High Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
07 Mar 2016
Active
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 07 Mar 2016
Resigned 07 Mar 2016
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
07 Mar 2016
Resigned 07 Mar 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Elms Lane, BromsgroveB60 4JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2017
Wrens Nest Holdings Limited
High Elms Lane, BromsgroveB60 4JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2017
Active
Sambourne Lane, RedditchB96 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Mar 2017
Wrens Nest Holdings Limited
Sambourne Lane, RedditchB96 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Mar 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2018
19 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2016
8 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2016