This company is commonly known as Synergistic Resolutions Limited. The company was founded 19 years ago and was given the registration number 05439435. The firm's registered office is in STEVENAGE. You can find them at Suite 3 Middlesex House, Rutherford Close, Stevenage, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | SYNERGISTIC RESOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05439435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF | Secretary | 31 October 2005 | Active |
| Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF | Director | 11 August 2016 | Active |
| 13 Hazelmere Road, Stevenage, SG2 8RY | Secretary | 28 April 2005 | Active |
| Amberwell House, Pottersheath Road, Welwyn, AL6 9SY | Secretary | 28 April 2005 | Active |
| Amberwell House Pottersheath Road, Welwyn, AL6 9SY | Director | 28 April 2005 | Active |
| Suite 3 Middlesex House, Rutherford Close, Stevenage, | Director | 31 October 2005 | Active |
| Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF | Corporate Director | 28 April 2005 | Active |
| Mr Grahame William Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Officers | Termination director company with name termination date. | Download |
| 2016-08-24 | Officers | Appoint person director company with name date. | Download |
| 2016-06-28 | Resolution | Resolution. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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