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ACORN (SYNERGIE) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acorn (synergie) Uk Limited. The company was founded 27 years ago and was given the registration number 03358220. The firm's registered office is in GWENT. You can find them at Somerton House, Hazell Drive, Newport, Gwent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACORN (SYNERGIE) UK LIMITED
Company Number:03358220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Bis, Rue De Paris, Boulogne-Billancourt, France, 92100

Secretary21 April 2016Active
160, Bis, Rue De Paris, Boulogne, Billancourt, France,

Director31 July 2023Active
160 Bis, Rue De Paris, Boulogne-Billancourt, France, 92100

Director29 June 2021Active
18 Usk Vale Drive, Caerleon, NP6 1NL

Secretary15 May 1997Active
Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY

Secretary18 January 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 April 1997Active
11, Avenue Du Colonel Bonnet, Paris, France, FOREIGN

Director22 December 2005Active
11, Avenue Du Colonel Bonnet, Paris, France, FOREIGN

Director22 December 2005Active
The Pike, Llanvaches, Newport, South Wales, NP26 3AY

Director18 January 2002Active
Great House Barn, Llanhennock, Newport, NP18 1LU

Director18 January 2002Active
13 Afon Gardens, Ponthir Road, Caerleon, NP18 1TB

Director15 May 1997Active
Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY

Director30 May 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 April 1997Active

People with Significant Control

Synergie (European Company)
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:11, Avenue Du Colonel Bonnet, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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