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Synergy Engineering Solutions Ltd, E11 3EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGY ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Synergy Engineering Solutions Ltd. The company was founded 11 years ago and was given the registration number 08605737. The firm's registered office is in LONDON. You can find them at 3 Cookes Close, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SYNERGY ENGINEERING SOLUTIONS LTD
Company Number:08605737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Cookes Close, London, E11 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cookes Close, London, E11 3EF

Director01 August 2020Active
3, Cookes Close, London, England, E11 3EF

Director11 July 2013Active

People with Significant Control

Mr Mohammad Farrukh Qureshi
Notified on:24 June 2024
Status:Active
Date of birth:July 1975
Nationality:British
Address:3, Cookes Close, London, E11 3EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marigoula Zikou
Notified on:30 April 2021
Status:Active
Date of birth:January 1981
Nationality:British
Address:3, Cookes Close, London, E11 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Konstantina Zikou
Notified on:01 August 2020
Status:Active
Date of birth:January 1980
Nationality:British
Address:3, Cookes Close, London, E11 3EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mohammad Farrukh Qureshi
Notified on:11 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:3, Cookes Close, London, E11 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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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