The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bulbeck, Alan John
    Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ dissolved
    OF - Director → CIF 0
    Bulbeck, Alan John
    Engineer
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alan John Bulbeck
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bulbeck, Somkiat
    Secretary born in June 1968
    Individual
    Officer
    2007-10-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Harlow, Michael John
    Accountant born in December 1944
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Portsmouth, Angela Patricia
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2007-10-25
    OF - Director → CIF 0
    Portsmouth, Angela Patricia
    Accountant
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNCHRONISED SYSTEMS LIMITED

Previous names
HARLOWS ACCOUNTANCY LIMITED - 2007-10-25
BERKSHIRE LUBRICANTS & FUEL OILS LIMITED - 2005-03-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-10-31
1 GBP2017-10-31
Total Assets Less Current Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
1 GBP2017-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
1 GBP2018-10-31
1 GBP2017-10-31

  • SYNCHRONISED SYSTEMS LIMITED
    Info
    HARLOWS ACCOUNTANCY LIMITED - 2007-10-25
    BERKSHIRE LUBRICANTS & FUEL OILS LIMITED - 2005-03-14
    Registered number 04929182
    Lexham House, Forest Road Binfield, Bracknell, Berkshire RG42 4HP
    Private Limited Company incorporated on 2003-10-10 and dissolved on 2020-01-28 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.