This company is commonly known as Synergy Devices Limited. The company was founded 26 years ago and was given the registration number 03470898. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2 Network 4, Cressex Bus Pk, Lincoln Road, High Wycombe, Buckinghamshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | SYNERGY DEVICES LIMITED |
|---|---|---|
| Company Number | : | 03470898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Network 4, Cressex Bus Pk, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95 Green End Road, Sawtry, Huntingdon, PE17 5UZ | Secretary | 01 February 2001 | Active |
| 70, Altwood Road, Maidenhead, England, SL6 4PZ | Director | 25 November 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 25 November 1997 | Active |
| 11 Roundwood Road, High Wycombe, HP12 4HD | Secretary | 25 November 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 25 November 1997 | Active |
| Mr Derek Barry Williams-Wynn | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Unit 2 Network 4, Cressex Bus Pk, High Wycombe, HP12 3RF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Officers | Change person director company with change date. | Download |
| 2012-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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