Syncimage Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-101 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Ring, Gemma · Director appointed 2006-06-19
• Tobin, Patrick · Director appointed 1999-09-17
• O'donoghue, Angela · Director appointed 1999-09-17
• Instant Companies Limited · Corporate Nominee Director appointed 1999-08-31 resigned 1999-09-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-08-31 resigned 1999-09-17

People with significant control (5)

• Mrs Doris Coffey Ceased 2023-06-20
  Individual Psc · Irish · resident in Ireland · born 12/1954 · notified 2016-07-01
  Significant influence or control as trust
• Mrs Noreen Ring Ceased 2023-06-20
  Individual Psc · Irish · resident in Ireland · born 5/1949 · notified 2016-07-01
  Significant influence or control as trust
• Persons-With-Significant-Control-Statement Ceased 2016-07-01
  Persons With Significant Control Statement · notified 2016-04-06
• Gemma Ring Active
  Individual Psc · Irish · resident in Ireland · born 3/1976 · notified 2023-06-20
  Significant influence or control
• Mr Mort Buckley Active
  Individual Psc · Irish · resident in Ireland · born 3/1974 · notified 2016-07-01
  Significant influence or control as trust

Mortgages & charges (26)

26 outstanding

• Legal mortgage Outstanding
  Held by Allied Irish Banks P.L.C.
  Created 2012-09-28
  The freehold commonhold and leasehold property being the lease of 19 william's court and parking space 19 (premises k/a plot 202), the lease of 37 william's court and parking space 53 (premises k/a plot 105) and the lease of 39 william's court and parking space 46 (premises k/a plot 203) (for full list of properties please see form MG01) and all premises and fixtures and all estates or interests in the freehold commonhold or leasehold property see image for full details.
• Legal charge Outstanding
  Held by Santander UK PLC
  Created 2011-05-19
  L/H properties k/a flats 5.03-54 7.01-73 7.05-77 9.04-92 9.05-93 10.06-106 11.02-111 11.03-112 and 11.04-113 "bezier" 91 city road old street london together in all cases with all buildings fixtures and fixed plant and machinery,the proceeds of sale see image for full details.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a st williams court, 1 gifford street, london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 67 st williams court, 1 gifford street, london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 19 st williams court, 1 gifford street, london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 50 st williams court, 1 gifford street, london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 88 st williams court 1 gifford street london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 80 st williams court 1 gifford street london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 39 st williams court 1 gifford street london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Outstanding
  Held by Allied Irish Bank PLC
  Created 2009-04-03
  L/H property k/a 37 st williams court 1 gifford street london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-14
  L/H property k/a flat 1600 the rotunda new street birmingham also by way of specific charge the goodwill and connection of the business by way of floating security all moveable plant machinery and other chattels see image for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-14
  L/H property k/a flat 1608 the rotunda new street birmingham also by way of specific charge the goodwill and connection of the business by way of floating security all moveable plant machinery and other chattels see image for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-11
  L/H property k/a flat 1612, the rotunda, new street, birmingham by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-11
  L/H property k/a flat 1611, the rotunda, new street, birmingham by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-11
  L/H property k/a flat 1610, the rotunda, new street, birmingham by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-11
  L/H property k/a flat 1607, the rotunda, new street, birmingham by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-04-11
  L/H property k/a flat 1609, the rotunda, new street, birmingham by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-11-14
  L/H property k/a apartment 5 exchange court 2 maiden lane covent garden london t/no NGL832632. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-10-03
  Flat 31 367C fulham road london.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-10-03
  Flat 51, 367C fulham road london.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-09-24
  L/H flat b, 30 collingham place london. The goodwill floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-09-24
  L/H flat 6, 30 collingham place london. The goodwill floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-02-27
  L/H property k/a plot 912 block H1 massh. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 2007-02-27
  L/H property k/a plot 911 block H1 massh. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Aib Group (UK) PLC
  Created 2006-09-05
  L/H plot D6.07 Grosvenor waterside london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2025-06-30 Small-company accounts AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Full accounts AA Accounts
• 2024-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-10 Notification of a person with significant control PSC01 PSC
• 2024-06-10 Cessation of a person with significant control PSC07 PSC
• 2024-06-10 Cessation of a person with significant control PSC07 PSC
• 2023-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Small-company accounts AA Accounts
• 2022-06-28 Small-company accounts AA Accounts
• 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-12 Small-company accounts (paper) AA Accounts
• 2020-07-08 Small-company accounts (paper) AA Accounts
• 2020-06-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.