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 |
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Company Number | : | 08605737 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 July 2013 |
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End of financial year | : | 30 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
Registered Address | : | 3 Cookes Close, London, E11 3EF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3, Cookes Close, London, E11 3EF | Director | 01 August 2020 | Active |
3, Cookes Close, London, England, E11 3EF | Director | 11 July 2013 | Active |
People with Significant Control
Mr Mohammad Farrukh Qureshi |
Notified on | : | 24 June 2024 |
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Status | : | Active |
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Date of birth | : | July 1975 |
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Nationality | : | British |
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Address | : | 3, Cookes Close, London, E11 3EF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Marigoula Zikou |
Notified on | : | 30 April 2021 |
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Status | : | Active |
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Date of birth | : | January 1981 |
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Nationality | : | British |
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Address | : | 3, Cookes Close, London, E11 3EF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Konstantina Zikou |
Notified on | : | 01 August 2020 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | British |
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Address | : | 3, Cookes Close, London, E11 3EF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Mohammad Farrukh Qureshi |
Notified on | : | 11 July 2016 |
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Status | : | Active |
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Date of birth | : | July 1975 |
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Nationality | : | British |
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Address | : | 3, Cookes Close, London, E11 3EF |
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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
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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)