SYNCRONOLOGY LIMITED

Company number 05434846

1 active person with significant control / 0 active statements

Agile Group Systems & Services Limited (Active)

• Correspondence address: 28 Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
• Notified on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09335735
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Edwin Paul Alston (Ceased)

• Correspondence address: 14a, Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BD
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Gordon Holland (Ceased)

• Correspondence address: Compton House, 104 Scotland Road, Penrith, Cumbria, United Kingdom, CA11 7NR
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%