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SYNERGY LIMITED - Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00885945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House
- Willow Farm Business Park, Unit 2,10b Sills Road
- Castle Donington
- Derbyshire
- DE74 2US
- England Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England UK
Management
- Managing Directors
- STEVENS, Hugh Charles
- Company secretaries
- PANCHOLI, Neeraj
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-08-18
- Age Of Company 1966-08-18 57 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Hugh Charles Stevens
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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SYNERGY LIMITED Company Description
- SYNERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 00885945. Its current trading status is "live". It was registered 1966-08-18. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Synergy House .
Get SYNERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Limited - Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, United Kingdom
- 1966-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-10) - AA
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confirmation-statement-with-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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accounts-with-accounts-type-small (2022-08-16) - AA
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resolution (2022-04-27) - RESOLUTIONS
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memorandum-articles (2022-04-26) - MA
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capital-name-of-class-of-shares (2022-04-26) - SH08
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capital-allotment-shares (2022-01-27) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-08) - CS01
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resolution (2021-12-06) - RESOLUTIONS
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capital-allotment-shares (2021-12-02) - SH01
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accounts-with-accounts-type-full (2021-06-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-07) - AA
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change-person-director-company-with-change-date (2020-12-22) - CH01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-small (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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change-account-reference-date-company-previous-shortened (2017-01-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-10-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-full (2011-11-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-03-13) - 395
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288a
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-08-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-29) - AA
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 363s
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accounts-with-accounts-type-full (1999-11-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-15) - 288c
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accounts-with-accounts-type-full (1997-08-03) - AA
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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legacy (1995-01-31) - 288
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resolution (1995-06-23) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 288
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accounts-with-accounts-type-full-group (1995-10-03) - AA
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legacy (1995-06-23) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-09-07) - 288
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-25) - 363s
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accounts-with-accounts-type-full (1993-01-13) - AA
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accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
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legacy (1992-03-10) - 288
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accounts-with-accounts-type-full (1992-02-01) - AA
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legacy (1992-02-01) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-22) - AA
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legacy (1991-01-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-21) - 363
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legacy (1990-05-10) - 287
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accounts-with-accounts-type-full (1990-05-21) - AA
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legacy (1990-08-23) - 288
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legacy (1990-12-21) - 288
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accounts-with-accounts-type-full-group (1990-05-21) - AA
keyboard_arrow_right 1989
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legacy (1989-11-11) - 395
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auditors-resignation-company (1989-05-22) - AUD
keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-12-16) - 363
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legacy (1988-12-01) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-22) - AA
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legacy (1987-10-22) - 363
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-04-30) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-08-18) - MISC