OpenCompanies

Tann Synchronome Limited

Company number
04042904
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2000
Nature of business
Electrical installation
Corporate group
Sunrise Acquisition Midco Limited (37 companies)

Registered office

Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Officers

NameRoleAppointedResigned
BRATTON, Daniel James Director 6 Mar 2023 12 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr William George Jones Ownership Of Shares 50 To 75 Percent 26 Jul 2016 1 Jun 2021
Mr William Anthony Heaven Ownership Of Shares 25 To 50 Percent 26 Jul 2016 1 Jun 2021
Obsequio Group Parent Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2021 23 Dec 2022
Obsequio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001

Connections

Owned by

Tann Synchronome Limited → Obsequio Group Limited → Obsequio Group Parent Limited → Project Ignis Bidco Limited → Project Ignis Topco Limited → Sunrise Acquisition Bidco Limited

Companies at the same address

Data