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Company number
04042904

TANN SYNCHRONOME LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TANN SYNCHRONOME LIMITED
Company number
04042904
Registered office
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr William Anthony Heaven
owns 25–50% of shares
Notified 26/07/2016
Mr William George Jones
owns 50–75% of shares
Notified 26/07/2016
Obsequio Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2022
Obsequio Group Parent Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2022 Controls 16 companies
Mr William Anthony Heaven
born 02/1950 · United Kingdom owns 25–50% of shares Control ended 01/06/2021
Mr William George Jones
born 01/1952 · United Kingdom owns 50–75% of shares Control ended 01/06/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 23/12/2022 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2022 Person with significant control ceased Obsequio Group Parent Limited
23/12/2022 Person with significant control added Obsequio Group Limited
01/06/2021 Person with significant control ceased Mr William George Jones
01/06/2021 Person with significant control ceased Mr William Anthony Heaven
01/06/2021 Person with significant control added Obsequio Group Parent Limited
26/07/2016 Person with significant control added Mr William George Jones
26/07/2016 Person with significant control added Mr William Anthony Heaven

Documents for TANN SYNCHRONOME LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TANN SYNCHRONOME LIMITED?
According to the official registry, the company number of TANN SYNCHRONOME LIMITED is 04042904.
Where is TANN SYNCHRONOME LIMITED registered?
The registered office is SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM.
What is the SIC code of TANN SYNCHRONOME LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls TANN SYNCHRONOME LIMITED?
Mr William Anthony Heaven is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TANN SYNCHRONOME LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TANN SYNCHRONOME LIMITED (04042904)

TANN SYNCHRONOME LIMITED is a private limited company incorporated on 28 July 2000 and registered in the United Kingdom under company number 04042904. Its registered office is at SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr William Anthony Heaven. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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