INSYNC TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
INSYNC TECHNOLOGY LIMITED

COMPANY NUMBER
04809956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
25/06/2003 (21 years and 4 months old)

WEBSITE
www.insync.tv

CONFIRMATION STATEMENT MADE UP TO
28/10/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TILBROOK HOUSE GRENEHURST WAY, PETERSFIELD
HAMPSHIRE
GU31 4AZ

Telephone: 01730264555
TPS: No

TRADING ADDRESSES

Tilbrook House Grenehurst Way
Petersfield
Hampshire
GU31 4AZ

Telephone: 264555

Credit Risk Overview

Want to learn more about INSYNC TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

33.49%

NET WORTH

£4.2M

7.66%

TOTAL LIABILITIES

£470.2k

446.63%

NET ASSETS

£4.2M

7.66%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INSYNC TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
INSYNC TECHNOLOGY PRODUCTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Adrian Charles Turner (928992222) has left the board
Date: 06/12/2023	Event: New Board Member Brendon Mathew Allan (931663925) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INSYNC TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INSYNC TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INSYNC TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

33.49%

NET WORTH

£4.2M

7.66%

TOTAL LIABILITIES

£470.2k

446.63%

NET ASSETS

£4.2M

7.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE INSYNC EMPLOYEE BENEFIT TRUST	Owned: 69.73 %	Shares: 7,070,923	Price per share: £0.00	Total Value: £707.09
THE INSYNC TECHNOLOGY SHARE INCENTIVE PLAN	Owned: 14.11 %	Shares: 1,431,077	Price per share: £0.00	Total Value: £143.11
DAVID GEOFFREY KITCHEN	Owned: 5.38 %	Shares: 546,000	Price per share: £0.00	Total Value: £54.60
BARRY ARTHUR FLANNAGHAN	Owned: 5.38 %	Shares: 546,000	Price per share: £0.00	Total Value: £54.60
DAVID MELVYN BANKS	Owned: 5.38 %	Shares: 546,000	Price per share: £0.00	Total Value: £54.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Arthur Flannaghan 25/06/2003 - Present (21 years and 4 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Geoffrey Kitchen 25/06/2003 - Present (21 years and 4 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paola Hobson 13/01/2014 - Present (10 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Edward Shepherd 01/01/2020 - Present (4 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Robert Taylor 10/01/2022 - Present (2 years and 10 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INSYNC TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
INSYNC TECHNOLOGY PRODUCTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Adrian Charles Turner (928992222) has left the board
Date: 06/12/2023	Event: New Board Member Brendon Mathew Allan (931663925) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Lee Hunt (926481979) Appointed
Date: 06/07/2022	Event: Robert John Whitehouse (928438773) has left the board
Date: 18/03/2022	Event: Charlotte Ann Swanton (918237379) has left the board
Date: 25/01/2022	Event: New Board Member James Robert Taylor (914984278) Appointed
Date: 17/12/2021	Event: New Board Member Adrian Charles Turner (928992222) Appointed
Date: 17/12/2021	Event: Lee Hunt (926481979) has left the board
Date: 22/06/2021	Event: New Board Member Robert John Whitehouse (928438773) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 01/06/2020	Event: Graham William Cradock (916023285) has left the board
Date: 08/01/2020	Event: New Board Member Daryl Blair (926576136) Appointed
Date: 08/01/2020	Event: New Board Member James Edward Shepherd (925461468) Appointed
Date: 08/01/2020	Event: New Board Member Graham William Cradock (916023285) Appointed
Date: 02/12/2019	Event: New Board Member Lee Hunt (926481979) Appointed
Date: 29/11/2019	Event: Daniel Burgess (924097369) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Tim Hurrell (917212245) has left the board
Date: 06/03/2019	Event: Christine Margaret Flannaghan (909057546) has left the board
Date: 23/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: Timothy James French (920288622) has left the board
Date: 11/12/2017	Event: New Board Member Daniel Burgess (924097369) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Board Member Tim Hurrell (917212245) Appointed
Date: 23/05/2017	Event: David Melvyn Banks (909057544) has left the board
Date: 14/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member Timothy James French (920288622) Appointed
Date: 24/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: James Edward Shepherd (918237368) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: New Board Member Paola Hobson (918865040) Appointed
Date: 12/02/2014	Event: Change in Reg. Office
Date: 28/10/2013	Event: New Board Member James Edward Shepherd (918237368) Appointed
Date: 28/10/2013	Event: New Board Member Charlotte Ann Swanton (918237379) Appointed
Date: 12/07/2013	Event: New Accounts filed
Date: 29/06/2013	Event: New Annual Return filed

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INSYNC TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£4.2M

£470.2k

£4.2M

People Overview

7

12

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£4.2M

£470.2k

£4.2M

Accounts

People Overview

7

12

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™