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SYNERGY BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Synergy Building Solutions Limited. The company was founded 5 years ago and was given the registration number 11619553. The firm's registered office is in STEVENAGE. You can find them at Unit 8, Gateway 1000, Whittle Way, Stevenage, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYNERGY BUILDING SOLUTIONS LIMITED
Company Number:11619553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Secretary01 October 2020Active
Unit 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director12 October 2018Active
Unit 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director12 October 2018Active
Unit 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director12 October 2018Active

People with Significant Control

Mr Martin Graham Knott
Notified on:12 October 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Synergy Property Holdings Limited
Notified on:12 October 2018
Status:Active
Country of residence:England
Address:Building 8, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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