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SYNERGEYES UK LIMITED

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

This company is commonly known as Synergeyes Uk Limited. The company was founded 6 years ago and was given the registration number 11150022. The firm's registered office is in LONDON. You can find them at Citypoint, Duane Morris, 16th Floor, One Ropemaker Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNERGEYES UK LIMITED
Company Number:11150022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Citypoint, Duane Morris, 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Park, Concorde Way, Segensworth North, Fareham, England, PO15 5RL

Director07 November 2022Active
Delta Park, Concorde Way, Segensworth North, Fareham, England, PO15 5RL

Director07 November 2022Active
Suite 115, 2236 Rutherford Road, Carlsbad, California, United States, 92008

Director27 June 2018Active
Suite 115, 2236 Rutherford Road, Carlsbad, United States, 92008

Director30 January 2019Active
Suite 210, 5972, Priestly, Carlsbad, United States, 92008

Director15 January 2018Active
Suite 115, 2236 Rutherford Road, Carlsbad,California, United States, 92008

Director17 January 2019Active

People with Significant Control

The Cooper Companies, Inc.
Notified on:02 November 2022
Status:Active
Country of residence:United States
Address:6101, Bollinger Canyon Road, San Ramon, United States, 94583
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-10-16Accounts

Change account reference date company previous shortened.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Appoint person director company with name date.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-23Officers

Termination director company with name termination date.

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2019-01-23Officers

Appoint person director company with name date.

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2019-01-16Address

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

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