This company is commonly known as Synergy Business Consultants Limited. The company was founded 21 years ago and was given the registration number 04708240. The firm's registered office is in WREXHAM. You can find them at Unit 1d Llyndir Lane, Burton, Rossett, Wrexham, Clwyd. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | SYNERGY BUSINESS CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04708240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1d Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Communications House, Parkway, Deeside Industrial Park, Deeside, Wales, CH5 2NS | Director | 03 September 2021 | Active |
| Unit 1d, Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom, LL12 0AY | Secretary | 23 March 2003 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 23 March 2003 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 23 March 2003 | Active |
| Unit 1d, Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom, LL12 0AY | Director | 03 January 2008 | Active |
| Unit 1d, Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom, LL12 0AY | Director | 23 March 2003 | Active |
| Challenger Mobile Communications (Holdings) Limited | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Communications House, Parkway, Deeside, Wales, CH5 2NS |
| Nature of control | : |
|
| Mr Keith Edward Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | Unit 1d, Llyndir Lane, Wrexham, LL12 0AY |
| Nature of control | : |
|
| Mr David James Plews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Unit 1d, Llyndir Lane, Wrexham, LL12 0AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Other | Legacy. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
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