| Company Name | Synvert Tcm Limited |
|---|---|
| Company Status | Active |
| Company Number | 10403421 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 7 months ago) |
| Previous Name | Crimson Macaw Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Munsoor Ahmad Farrukh Negyal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
| Director Name | Mr Paul Grosart |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
| Director Name | Mr Mark Edward John Hutchinson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
| Director Name | Mr Robert Oliver John Bruce |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
| Director Name | Mr John Wayne Dever |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
| Director Name | Mr David John Gillard |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2021(5 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 10 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
Location
| Registered Address | Dalton Place 29 John Dalton Street Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Withdrawal of a person with significant control statement on 10 June 2020 (2 pages) |
| 15 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 24 July 2019 | Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 24 July 2019 (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 October 2018 | Registered office address changed from Bank Gallery High Street Kenilworth CV8 1LY England to Holyoake House Hanover Street Manchester M60 0AS on 10 October 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 4 October 2017 | Register inspection address has been changed to 15 Wood Road Manchester M16 8BH (1 page) |
| 4 October 2017 | Notification of Robert Bruce as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Register inspection address has been changed to 15 Wood Road Manchester M16 8BH (1 page) |
| 4 October 2017 | Notification of Robert Bruce as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Notification of John Dever as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Notification of Paul Grosart as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Notification of John Dever as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Notification of Munsoor Negyal as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Notification of Paul Grosart as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Register(s) moved to registered inspection location 15 Wood Road Manchester M16 8BH (1 page) |
| 4 October 2017 | Notification of Munsoor Negyal as a person with significant control on 30 September 2016 (2 pages) |
| 4 October 2017 | Register(s) moved to registered inspection location 15 Wood Road Manchester M16 8BH (1 page) |
| 23 August 2017 | Director's details changed for Mr Robert Oliver John Bruce on 23 August 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mr Robert Oliver John Bruce on 23 August 2017 (2 pages) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|