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Synergis Consulting Limited, KT17 2HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNERGIS CONSULTING LIMITED

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

This company is commonly known as Synergis Consulting Limited. The company was founded 23 years ago and was given the registration number 04298073. The firm's registered office is in EPSOM. You can find them at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SYNERGIS CONSULTING LIMITED
Company Number:04298073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom, KT17 2HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Leslie Road, Pixham, Dorking, RH4 1PW

Director03 October 2001Active
35 Crossway, Raynes Park, London, SW20 9JA

Secretary16 May 2005Active
11 Sheen Court, Sheen Road, Richmond Upon Thames, TW10 5DG

Secretary03 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 2001Active

People with Significant Control

Mr Michael Peter Williamson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:33 Leslie Road, Pixham, Dorking, England, RH4 1PW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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