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CYNERGY UK LIMITED

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

This company is commonly known as Cynergy Uk Limited. The company was founded 19 years ago and was given the registration number 05290700. The firm's registered office is in MIDDLESBROUGH. You can find them at Ranyell House 10 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland. This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:CYNERGY UK LIMITED
Company Number:05290700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Ranyell House 10 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands, Faceby Road Carlton In Cleveland, Middlesbrough, TS9 7BJ

Secretary18 November 2004Active
Brooklands, Faceby Road, Carlton In Cleveland, Middlesbrough, England, TS9 7BJ

Director16 February 2023Active
Brooklands, Faceby Road Carlton In Cleveland, Middlesbrough, TS9 7BJ

Director18 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 November 2004Active

People with Significant Control

Mrs Rebecca Jenna Louise Howard
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Ranyell House, 10 Ellerbeck Way, Stokesley Business Park, Middlesbrough, TS9 5JZ
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 (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
2024-01-16Capital

Capital allotment shares.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-28Capital

Capital allotment shares.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Change account reference date company previous shortened.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-10Capital

Capital allotment shares.

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2022-01-27Capital

Capital alter shares subdivision.

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2022-01-25Capital

Capital allotment shares.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-25Resolution

Resolution.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-22Resolution

Resolution.

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2021-06-17Resolution

Resolution.

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2021-03-05Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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