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SYNERGIC LIMITED

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

This company is commonly known as Synergic Limited. The company was founded 26 years ago and was given the registration number 03387808. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNERGIC LIMITED
Company Number:03387808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Paddock, Threlkeld, Keswick, England, CA12 4SN

Secretary05 July 2002Active
1, The Paddock, Threlkeld, England,

Director17 June 1997Active
The Gatehouse Hall Park, Swanland, Hull, HU14 3NL

Secretary14 June 2001Active
3 Greenacres, Greenstiles Lane Swanland, North Ferriby, HU14 3NH

Secretary17 June 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 June 1997Active
22 Glenfield Drive, Kirk Ella, Hull, HU10 7UL

Secretary31 October 1998Active
3 Greenacres, Greenstiles Lane Swanland, North Ferriby, HU14 3NH

Director17 June 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 June 1997Active

People with Significant Control

Mr David Malcolm Eva
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:1 The Paddock, Threlkeld, Keswick, England, CA12 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Mary Eva
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1 The Paddock, Threlkeld, Keswick, England, CA12 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-07Address

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

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-07Officers

Change person secretary company with change date.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Address

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

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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