CYNERGI IT CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cynergi It Consulting Ltd. The company was founded 11 years ago and was given the registration number 08626624. The firm's registered office is in YORK. You can find them at The Catalyst Baird Lane, York Science Park, Heslington, York, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CYNERGI IT CONSULTING LTD |
|---|
| Company Number | : | 08626624 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 July 2013 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63120 - Web portals
|
|---|
Office Address & Contact
| Registered Address | : | The Catalyst Baird Lane, York Science Park, Heslington, York, England, YO10 5GA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Catalyst, Baird Lane, York Science Park, Heslington, York, England, YO10 5GA | Director | 01 January 2016 | Active |
| The Catalyst, Baird Lane, York Science Park, Heslington, York, England, YO10 5GA | Director | 26 July 2013 | Active |
People with Significant Control
| Mrs. Filiz Oz |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Catalyst, Baird Lane, York, England, YO10 5GA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mert Oz |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1974 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Catalyst, Baird Lane, York, England, YO10 5GA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)