This company is commonly known as International Synergies Limited. The company was founded 18 years ago and was given the registration number 05586343. The firm's registered office is in BIRMINGHAM. You can find them at Unit 5, 16-17 Newhall Place, Newhall Hill, New, Newhall Hill, Birmingham, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | INTERNATIONAL SYNERGIES LIMITED |
|---|---|---|
| Company Number | : | 05586343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5, 16-17 Newhall Place, Newhall Hill, New, Newhall Hill, Birmingham, England, B1 3JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, United Kingdom, B18 6NF | Director | 17 February 2023 | Active |
| Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, United Kingdom, B18 6NF | Director | 16 November 2005 | Active |
| Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, United Kingdom, B18 6NF | Director | 17 February 2023 | Active |
| Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, United Kingdom, B18 6NF | Director | 13 October 2008 | Active |
| Sandy Mount, Vicarage Road, Amblecote, DY8 4JD | Secretary | 16 November 2005 | Active |
| 44 Imperial Court, Kings Norton Business Centre, Pershore Road South Kings Norton, B30 3ES | Secretary | 14 September 2009 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 07 October 2005 | Active |
| Marchmead, 46 Walsall Wood Road, Aldridge, WS9 8QT | Director | 17 June 2009 | Active |
| Unit 5, Newhall Place, 16-17 Newhall Hill, Birmingham, England, B1 3JH | Director | 05 March 2021 | Active |
| Sandy Mount, Vicarage Road, Amblecote, DY8 4JD | Director | 16 November 2005 | Active |
| Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG | Director | 24 February 2006 | Active |
| 55 Tarragon Drive, Meir Park, Stoke On Trent, ST3 7YE | Director | 24 February 2006 | Active |
| 44 Imperial Court, Kings Norton Business Centre, Pershore Road South Kings Norton, B30 3ES | Director | 30 April 2008 | Active |
| Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG | Director | 08 June 2009 | Active |
| Unit 5, Newhall Place, 16-17 Newhall Hill, Birmingham, England, B1 3JH | Director | 22 April 2020 | Active |
| 55 Tarragon Drive, Tarragon Drive, Stoke-On-Trent, England, ST3 7YE | Corporate Director | 11 February 2020 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 07 October 2005 | Active |
| Mr Peter Laybourn | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, United Kingdom, B18 6NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Capital | Capital return purchase own shares. | Download |
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