# Synchronous Technologies Limited

## Details

- **Company number:** [03340267](https://find-and-update.company-information.service.gov.uk/company/03340267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1997
- **Registered office:** 21 KIBBLEWHITE CRESCENT, TWYFORD, BERKSHIRE, RG10 9AX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSEC LIMITED | corporate-director | 26 Mar 1997 | 26 Mar 1997 |
| CODIR LIMITED | corporate-director | 26 Mar 1997 | 26 Mar 1997 |
| COSEC LIMITED | corporate-secretary | 26 Mar 1997 | 26 Mar 1997 |
| GOODWINS, Rosanne | secretary | 4 Apr 1997 | 14 Jan 2008 |
| GOODWINS, Rosanne | director | 4 Apr 1997 | 28 Feb 2011 |
| RIX, Caroline Rose, Dr | director | 14 Jan 2008 | 5 Nov 2021 |
| RIX, Caroline Rose, Dr | secretary | 14 Jan 2008 | 5 Nov 2021 |
| RIX, Michael John | director | 4 Apr 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Caroline Rose Rix | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael John Rix | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £29,636 | - | 1 |
| 31 Mar 2024 | £23,567 | - | 1 |
| 31 Mar 2023 | £13,644 | - | 1 |
| 31 Mar 2022 | £13,562 | - | 1 |
| 31 Mar 2021 | £5,338 | - | 1 |
| 31 Mar 2020 | £1,092 | - | 1 |
| 31 Mar 2019 | £1,138 | - | - |
| 31 Mar 2018 | £823 | - | - |
| 31 Mar 2017 | -£3,791 | - | - |
| 31 Mar 2016 | -£2,186 | £3,653 | - |
| 31 Mar 2015 | -£6,413 | £1,786 | - |
| 31 Mar 2014 | £230 | £50 | - |
| 31 Mar 2013 | £681 | £173 | - |







