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Companies House/Leicester/Company profile

TANN SYNCHRONOME LIMITED

Active
04042904·incorporated 2000-07-28

TANN SYNCHRONOME LIMITED is an active UK private limited company, incorporated on 28 July 2000 at Companies House (number 04042904; OpenRegistry canonical ID GB-04042904-tann-synchronome-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-28
Registered Address
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

Search directors of TANN SYNCHRONOME LIMITED

Shareholders

Look up shareholders of TANN SYNCHRONOME LIMITED

Financials

Check financials of TANN SYNCHRONOME LIMITED

Filings

Check filing history of TANN SYNCHRONOME LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TANN SYNCHRONOME LIMITED has 1 person with significant control on file:

  • Obsequio Group Limited (England reg. 14310347). Notified 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William George Jones born 1952 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2021-06-01.
    • Owns 50–75% of shares
  • Mr William Anthony Heaven born 1950 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2021-06-01.
    • Owns 25–50% of shares
  • Obsequio Group Parent Limited (England reg. 12427841). Notified 2021-06-01. Ceased 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04042904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.