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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 22 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-07Officers

Termination secretary company with name termination date.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Gazette

Gazette filings brought up to date.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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