This company is commonly known as Cynergistic Technologies Limited. The company was founded 17 years ago and was given the registration number 05964654. The firm's registered office is in MILTON KEYNES. You can find them at Cyntech House 6 Clitheroe Croft, Kingsmead, Milton Keynes, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | CYNERGISTIC TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 05964654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cyntech House 6 Clitheroe Croft, Kingsmead, Milton Keynes, England, MK4 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cyntech House, 6 Clitheroe Croft, Kingsmead, Milton Keynes, England, MK4 4HD | Secretary | 31 August 2012 | Active |
| Cyntech House, 6 Clitheroe Croft, Kingsmead, Milton Keynes, England, MK4 4HD | Director | 12 September 2018 | Active |
| Silver Birch, Main Road, Colden Common, Winchester, SO21 1RY | Secretary | 12 October 2006 | Active |
| 66, Main Road, Colden Common, Winchester, England, SO21 1RY | Secretary | 12 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 October 2006 | Active |
| Cyntech House, 6 Clitheroe Croft, Kingsmead, Milton Keynes, England, MK4 4HD | Director | 12 October 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 October 2006 | Active |
| Mr David John Mellor | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cyntech House, 6 Clitheroe Croft, Milton Keynes, England, MK4 4HD |
| Nature of control | : |
|
| Mr Ian John Mort | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cyntech House, 6 Clitheroe Croft, Milton Keynes, England, MK4 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Officers | Change person director company with change date. | Download |
| 2015-10-15 | Officers | Change person secretary company with change date. | Download |
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