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SYNERGIS STRATEGIC RESOURCING LIMITED

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

This company is commonly known as Synergis Strategic Resourcing Limited. The company was founded 10 years ago and was given the registration number 08868230. The firm's registered office is in ADDLESTONE. You can find them at 23 Millpond Court, , Addlestone, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SYNERGIS STRATEGIC RESOURCING LIMITED
Company Number:08868230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:23 Millpond Court, Addlestone, Surrey, KT15 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Holdenhurst Road, Bournemouth, England, BH8 8BT

Secretary30 January 2014Active
337, Holdenhurst Road, Bournemouth, England, BH8 8BT

Director30 January 2014Active
337, Holdenhurst Road, Bournemouth, England, BH8 8BT

Director30 January 2014Active

People with Significant Control

Mrs Lori Citroen
Notified on:12 February 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:337, Holdenhurst Road, Bournemouth, England, BH8 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Charles Hansard
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:337, Holdenhurst Road, Bournemouth, England, BH8 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hadley Marc Citroen
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:337, Holdenhurst Road, Bournemouth, England, BH8 8BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-09Address

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

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-11Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person secretary company with change date.

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2014-03-07Address

Change registered office address company with date old address.

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2014-01-30Incorporation

Incorporation company.

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