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SYNERGEM EUROPE LIMITED

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

This company is commonly known as Synergem Europe Limited. The company was founded 34 years ago and was given the registration number 02503143. The firm's registered office is in SUTTON. You can find them at Fairfields The Drive, Cheam, Sutton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGEM EUROPE LIMITED
Company Number:02503143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fairfields The Drive, Cheam, Sutton, Surrey, United Kingdom, SM2 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfields, The Drive, Cheam, United Kingdom, SM2 7DH

Secretary01 January 1993Active
Fairfields, The Drive, Cheam, United Kingdom, SM2 7DH

Director01 January 1993Active
Fairfields, The Drive, Cheam, United Kingdom, SM2 7DH

Director-Active
31 Swanmore Road, Bournemouth, BH7 6PB

Secretary-Active

People with Significant Control

Dr Swee Lip Quek
Notified on:06 April 2017
Status:Active
Date of birth:June 1956
Nationality:Singaporean
Country of residence:England
Address:C/O Cwm, 1a High Street, Epsom, England, KT19 8DA
Nature of control:
  • Voting rights 25 to 50 percent
Dr Fui Mee Quek
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:C/O Cwm, 1a High Street, Epsom, England, KT19 8DA
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved liquidation.

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2022-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-25Resolution

Resolution.

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Change person director company with change date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person director company with change date.

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2016-02-05Officers

Change person director company with change date.

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2016-02-05Officers

Change person secretary company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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