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Companies House/Kirkby Stephen/Company profile

SYNCRONOLOGY LIMITED

Active
05434846·incorporated 2005-04-25

SYNCRONOLOGY LIMITED is an active UK private limited company, incorporated on 25 April 2005 at Companies House (number 05434846; OpenRegistry canonical ID GB-05434846-syncronology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 258 active companies registered in Kirkby Stephen (postcode CA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-25
Registered Address
UNIT 18, ST. LUKES ROAD, KIRKBY STEPHEN, CA17 4HT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYNCRONOLOGY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYNCRONOLOGY LIMITED has 1 person with significant control on file:

  • Agile Group Systems & Services Limited (England reg. 09335735). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Edwin Paul Alston born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Gordon Holland born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Kirkby Stephen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05434846.

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