UKBizDB.co.uk

SYNERGI TECH (IP) LIMITED

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

This company is commonly known as Synergi Tech (ip) Limited. The company was founded 8 years ago and was given the registration number 09856033. The firm's registered office is in LINCOLN. You can find them at Technology House, 9 Lime Kiln Way, Lincoln, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNERGI TECH (IP) LIMITED
Company Number:09856033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Technology House, 9 Lime Kiln Way, Lincoln, England, LN2 4US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, 9 Lime Kiln Way, Lincoln, England, LN2 4US

Director01 June 2016Active
Great Northern House, Great Northern Terrace, Lincoln, United Kingdom, LN5 8HJ

Director04 November 2015Active

People with Significant Control

Mr William James Robert Renfrew
Notified on:01 December 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Technology House, 9 Lime Kiln Way, Lincoln, England, LN2 4US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Synergi Tech Group Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Great Northern House, Great Northern Terrace, Lincoln, England, LN5 8HJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-25Officers

Change person director company with change date.

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Address

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

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Persons with significant control

Notification of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Resolution

Resolution.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Change account reference date company current shortened.

Download
2016-08-16Officers

Termination director company with name termination date.

Download
2016-06-27Officers

Appoint person director company with name date.

Download
2015-11-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.