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SYNERGIC MANAGEMENT LTD

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

This company is commonly known as Synergic Management Ltd. The company was founded 25 years ago and was given the registration number 03756462. The firm's registered office is in READING. You can find them at 105 London Street, Office 5, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SYNERGIC MANAGEMENT LTD
Company Number:03756462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:105 London Street, Office 5, Reading, Berkshire, England, RG1 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, London Street, Office 5, Reading, England, RG1 4QA

Corporate Secretary01 September 2001Active
105, London Street, Office 5, Reading, England, RG1 4QA

Director22 April 2010Active
105, London Street, Office 5, Reading, England, RG1 4QA

Corporate Director01 September 2001Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary21 April 1999Active
186 Hammersmith Road, London, W6 7DJ

Corporate Director21 April 1999Active

People with Significant Control

Nolton Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, London Street, Reading, England, RG1 4QA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-07-20Gazette

Gazette filings brought up to date.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change corporate director company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Address

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

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2016-07-13Officers

Change corporate secretary company with change date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-18Gazette

Gazette filings brought up to date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Gazette

Gazette notice compulsory.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Change of name

Certificate change of name company.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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