UKBizDB.co.uk

SYNERGY BUSINESS CONSULTANTS LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 1d Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House, Parkway, Deeside Industrial Park, Deeside, Wales, CH5 2NS

Director03 September 2021Active
Unit 1d, Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom, LL12 0AY

Secretary23 March 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary23 March 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director23 March 2003Active
Unit 1d, Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom, LL12 0AY

Director03 January 2008Active
Unit 1d, Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom, LL12 0AY

Director23 March 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.