Syngro Limited
- Company number
- SC266066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Business and domestic software development
- Corporate group
- Stagwell U.K. Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sandy Beasley | Director | 3 Oct 2022 | |
| LEVETON, Jay Robert | Director | 3 Oct 2022 | |
| LANUTO, Frank Philip | Director | 3 Oct 2022 | |
| MCELLIGOTT, Peter John | Director | 3 Oct 2022 | |
| MCRAE, Heather Lyn | Director | 28 Jun 2017 | 3 Oct 2022 |
| PARTON, Gerald | Director | 28 Jun 2017 | 3 Oct 2022 |
| WILD, Timothy Alexander | Director | 1 Dec 2008 | 31 Jul 2019 |
| SCHORAH, Keith | Director | 5 Apr 2004 | 31 Jul 2019 |
| KNOX, George | Director | 1 Nov 2013 | 28 Jun 2017 |
| DUNBAR, Stephen John | Secretary | 9 Sep 2011 | 28 Jun 2017 |
| MARTIN, Nigel Timothy, Dr | Director | 1 Apr 2011 | 3 Oct 2013 |
| SIMMS, Elizabeth | Secretary | 5 Apr 2004 | 5 Sep 2011 |
| LANE, Rachel Joanne | Director | 26 Jul 2010 | 9 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maru Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2017 | |
| Mr Keith Schorah | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | -£1,069,387 | £0 | 0 |
| 31 Dec 2022 | -£1,071,702 | - | 0 |
| 31 Dec 2021 | -£868,386 | £370 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £382,428 | £216,839 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Owned by
Syngro Limited → Maru Group Limited → Stagwell U.K. Limited
Directors’ other companies
- LANUTO, Frank Philip - Director at 7thfl, Ltd
- LANUTO, Frank Philip - Director at Lissted Limited
- LANUTO, Frank Philip - Director at Maru/usurv Limited
- LANUTO, Frank Philip - Director at Maru/blue UK Limited
- LEVETON, Jay Robert - Director at Travel Content Limited
- LEVETON, Jay Robert - Director at Lissted Limited
- LEVETON, Jay Robert - Director at Maru/blue UK Limited
- LEVETON, Jay Robert - Director at Maru/usurv Limited
- LEVETON, Jay Robert - Director at Esubstance Limited
- MCELLIGOTT, Peter John - Director at Maru/blue UK Limited
Registered address
250 companies are registered at this address - likely a registration agent.