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SYNERGISTIC CHANGE LTD

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

This company is commonly known as Synergistic Change Ltd. The company was founded 4 years ago and was given the registration number 12517383. The firm's registered office is in UPMINSTER. You can find them at 3 Ingrebourne Gardens, , Upminster, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNERGISTIC CHANGE LTD
Company Number:12517383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Ingrebourne Gardens, Upminster, Essex, United Kingdom, RM14 1BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ingrebourne Gardens, Upminster, United Kingdom, RM14 1BG

Secretary13 March 2020Active
3, Ingrebourne Gardens, Upminster, England, RM14 1BG

Director01 July 2021Active
3, Ingrebourne Gardens, Upminster, United Kingdom, RM14 1BG

Director13 March 2020Active
3, Ingrebourne Gardens, Upminster, United Kingdom, RM14 1BG

Director13 March 2020Active

People with Significant Control

Mr Andrew Brian Taplin
Notified on:13 March 2020
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:United Kingdom
Address:3, Ingrebourne Gardens, Upminster, United Kingdom, RM14 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Simone Jacqueline Taplin
Notified on:13 March 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:3, Ingrebourne Gardens, Upminster, United Kingdom, RM14 1BG
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 (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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Appoint person director company with name date.

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2021-04-05Officers

Termination director company with name termination date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Incorporation

Incorporation company.

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