• UK
  • SYNERGY ASSET SERVICES LIMITED - Merton Farm, Merton Lane South, Canterbury, Kent, United Kingdom

Company Information

Company registration number
04264601
Company Status
LIVE
Country
United Kingdom
Registered Address
Merton Farm
Merton Lane South
Canterbury
Kent
CT4 7BA
Merton Farm, Merton Lane South, Canterbury, Kent, CT4 7BA UK

Management

Managing Directors
ROUD, Simon Colin
ROUD, Sam Jonathan
Company secretaries
SVEDBERG LAW

Company Details

Type of Business
ltd
Incorporated
2001-08-03
Age Of Company
2001-08-03 22 years
SIC/NACE
38320

Ownership

Beneficial Owners
Mr Simon Colin Roud
Dr Philipa Lindsay Roud

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SYNERGY SAFE CYLINDERS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2024-12-28
Last Date: 2023-12-14

SYNERGY ASSET SERVICES LIMITED Company Description

SYNERGY ASSET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04264601. Its current trading status is "live". It was registered 2001-08-03. It was previously called SYNERGY SAFE CYLINDERS LIMITED. It has declared SIC or NACE codes as "38320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at Merton Farm .
More information

Get SYNERGY ASSET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synergy Asset Services Limited - Merton Farm, Merton Lane South, Canterbury, Kent, United Kingdom

2001-08-03 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-12) - PSC04

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  • change-person-director-company-with-change-date (2024-01-12) - CH01

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  • change-to-a-person-with-significant-control (2024-02-15) - PSC04

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  • notification-of-a-person-with-significant-control (2024-02-15) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA

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  • termination-director-company-with-name-termination-date (2023-03-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-24) - AA

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  • confirmation-statement-with-no-updates (2023-12-20) - CS01

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  • change-person-director-company-with-change-date (2022-02-04) - CH01

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  • confirmation-statement-with-no-updates (2022-12-29) - CS01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA

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  • confirmation-statement-with-no-updates (2017-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA

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  • change-account-reference-date-company-previous-shortened (2016-08-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-07-22) - AP04

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  • change-sail-address-company-with-new-address (2015-07-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01

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  • resolution (2015-09-18) - RESOLUTIONS

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  • capital-cancellation-shares (2015-09-18) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • capital-return-purchase-own-shares (2015-09-18) - SH03

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  • termination-secretary-company-with-name-termination-date (2015-07-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • capital-allotment-shares (2010-02-09) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • capital-allotment-shares (2010-01-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-07-08) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA

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  • legacy (2008-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA

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  • legacy (2007-12-11) - 363a

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  • legacy (2006-11-11) - 288b

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  • legacy (2006-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-22) - AA

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA

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  • legacy (2003-05-12) - 288b

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  • legacy (2003-06-03) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-06-04) - AA

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  • legacy (2003-07-07) - 288a

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  • legacy (2003-07-22) - 288b

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  • legacy (2003-09-16) - 363s

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  • legacy (2003-10-23) - 287

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  • legacy (2002-10-25) - 287

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  • legacy (2002-09-04) - 363s

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  • legacy (2002-03-21) - 287

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  • incorporation-company (2001-08-03) - NEWINC

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  • legacy (2001-08-22) - 88(2)R

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  • legacy (2001-08-21) - 288b

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  • legacy (2001-08-17) - 288a

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  • legacy (2001-08-16) - 288a

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  • certificate-change-of-name-company (2001-08-13) - CERTNM

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