This company is commonly known as Synergistic Concepts Ltd. The company was founded 21 years ago and was given the registration number 04746331. The firm's registered office is in MANCHESTER. You can find them at Unit 12f Wilsons Park, Monsall Road, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYNERGISTIC CONCEPTS LTD |
|---|---|---|
| Company Number | : | 04746331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12f Wilsons Park, Monsall Road, Manchester, England, M40 8WN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 20, Wilsons Business Park, Monsall Road, Manchester, England, M40 8WN | Director | 08 January 2021 | Active |
| Unit 20, Wilsons Business Park, Monsall Road, Manchester, England, M40 8WN | Director | 28 April 2003 | Active |
| Unit 12f Wilsons Park, Monsall Road, Manchester, United Kingdom, M40 8WN | Secretary | 28 April 2003 | Active |
| Mrs Marika Anniina Marsh | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Finnish,British |
| Country of residence | : | England |
| Address | : | Unit 20, Wilsons Business Park, Manchester, England, M40 8WN |
| Nature of control | : |
|
| Mr Peter Spencer Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 20, Wilsons Business Park, Manchester, England, M40 8WN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-21 | Officers | Change person director company with change date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
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