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CYNERGY COMMUNICATIONS LIMITED

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

This company is commonly known as Cynergy Communications Limited. The company was founded 4 years ago and was given the registration number 12351451. The firm's registered office is in STOKESLEY. You can find them at Ranyell House 10 Ellerbeck Way, Stokesley Business Park, Stokesley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYNERGY COMMUNICATIONS LIMITED
Company Number:12351451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ranyell House 10 Ellerbeck Way, Stokesley Business Park, Stokesley, United Kingdom, TS9 5JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ranyell House, 10 Ellerbeck Way, Stokesley Business Park, Stokesley, United Kingdom, TS9 5JZ

Director06 December 2019Active
Ranyell House, 10 Ellerbeck Way, Stokesley Business Park, Stokesley, United Kingdom, TS9 5JZ

Director06 December 2019Active

People with Significant Control

Fiona Louise Mcbride
Notified on:06 December 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Ranyell House, 10 Ellerbeck Way, Stokesley, United Kingdom, TS9 5JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rebecca Jenna Louise Howard
Notified on:06 December 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Ranyell House, 10 Ellerbeck Way, Stokesley, United Kingdom, TS9 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous shortened.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-07-22Accounts

Change account reference date company previous extended.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-12Capital

Capital variation of rights attached to shares.

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2020-02-12Resolution

Resolution.

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2019-12-06Incorporation

Incorporation company.

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