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SYNERGENCE GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Synergence Global Solutions Limited. The company was founded 21 years ago and was given the registration number 04737839. The firm's registered office is in MARKET DRAYTON. You can find them at 6 Stuart Way, , Market Drayton, Shropshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SYNERGENCE GLOBAL SOLUTIONS LIMITED
Company Number:04737839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:6 Stuart Way, Market Drayton, Shropshire, TF9 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stuart Way, Market Drayton, TF9 3TT

Director29 November 2015Active
3 Terrington Crest, Clayton, Bradford, BD14 6HE

Secretary17 April 2003Active
6, Stuart Way, Market Drayton, England, TF9 3TT

Secretary06 December 2006Active
140-148 Manningham Lane, Bradford, BD8 7JJ

Corporate Secretary10 May 2004Active
Sri Srikantaka Krupa, 15/1 1st Main, 8th Cross, V V Mohalla, Mysore, India, 570 001

Director17 April 2003Active
3 Terrington Crest, Clayton, Bradford, BD14 6HE

Director17 April 2003Active
62, Holm Drive, Elton, Chester, CH2 4RR

Director06 December 2006Active

People with Significant Control

Mr Giles Nicholas Tomlinson
Notified on:31 March 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:6, Stuart Way, Market Drayton, TF9 3TT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type dormant.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-11-29Officers

Termination secretary company with name termination date.

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2015-11-29Officers

Termination secretary company with name termination date.

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2015-11-29Officers

Appoint person director company with name date.

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2015-11-29Officers

Change person secretary company with change date.

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2015-11-29Officers

Termination director company with name termination date.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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