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Synergy Electronics Ltd, BN18 9AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGY ELECTRONICS LTD

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

This company is commonly known as Synergy Electronics Ltd. The company was founded 16 years ago and was given the registration number 06298606. The firm's registered office is in ARUNDEL. You can find them at Old Bank House, High Street, Arundel, West Sussex. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:SYNERGY ELECTRONICS LTD
Company Number:06298606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2007
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Old Bank House, High Street, Arundel, West Sussex, BN18 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, 58 Torton Hill Road, Arundel, England, BN18 9HH

Director17 September 2012Active
3 Haven Close, Lower Stratton, Swindon, SN3 4DY

Secretary02 July 2007Active
3 Haven Close, Lower Stratton, Swindon, SN3 4DY

Director02 July 2007Active
3 Haven Close, Lower Stratton, Swindon, SN3 4DY

Director02 July 2007Active

People with Significant Control

Mr John Peter Gimson
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:58, 58 Torton Hill Road, Arundel, England, BN18 9HH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved compulsory.

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2022-04-28Address

Change registered office address company with date old address new address.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-08-12Dissolution

Dissolution withdrawal application strike off company.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-21Dissolution

Dissolution voluntary strike off suspended.

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2016-06-21Gazette

Gazette notice voluntary.

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2016-06-11Dissolution

Dissolution application strike off company.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Address

Change registered office address company with date old address new address.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-04-23Officers

Appoint person director company with name.

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2012-11-21Gazette

Gazette filings brought up to date.

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