This company is commonly known as Synergos Limited. The company was founded 12 years ago and was given the registration number 07878156. The firm's registered office is in EDGWARE. You can find them at C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYNERGOS LIMITED |
|---|---|---|
| Company Number | : | 07878156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Kelly Road, High Wycombe, England, | Director | 20 March 2016 | Active |
| 24, Babington Close, Middleton, Milton Keynes, England, MK10 9HE | Director | 29 March 2015 | Active |
| C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU | Director | 26 August 2015 | Active |
| 39, Harwood Point, Rotherhithe Street, London, England, SE16 5HD | Director | 12 December 2011 | Active |
| 42, Harwood Point, Rotherhithe Street, London, England, SE16 5HD | Director | 12 December 2011 | Active |
| 42, Harwood Point, Rotherhithe Street, London, England, SE16 5HD | Secretary | 12 December 2011 | Active |
| Mr Stephen Michael Grabt | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68 C/O Ashley King Ltd, St. Margarets Road, Edgware, England, HA8 9UU |
| Nature of control | : |
|
| Mr Stephen Michael Grant | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU |
| Nature of control | : |
|
| Mr David Graham Von Ackerman | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU |
| Nature of control | : |
|
| Mr David Graham Von Ackerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68 C/O Ashley King Ltd, St. Margarets Road, Edgware, England, HA8 9UU |
| Nature of control | : |
|
| Mr James William Reeve | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU |
| Nature of control | : |
|
| Mr Thiruvalanchuzhy Swaminathan Chandrasekaran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-02-01 | Capital | Capital allotment shares. | Download |
| 2019-02-01 | Capital | Capital allotment shares. | Download |
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