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SYNERGY (EUROPE) LIMITED

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

This company is commonly known as Synergy (europe) Limited. The company was founded 31 years ago and was given the registration number 02767785. The firm's registered office is in SURREY. You can find them at The Grove, Green Road, Thorpe Green, Surrey, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SYNERGY (EUROPE) LIMITED
Company Number:02767785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Grove, Green Road, Thorpe Green, Surrey, TW20 8QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove Green Road, Thorpe Green, TW20 8QN

Secretary-Active
The Grove Green Road, Thorpe Green, TW20 8QN

Director-Active
The Grove Green Road, Thorpe Green, TW20 8QN

Director05 January 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary25 November 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director25 November 1992Active

People with Significant Control

Mr Paul Gillham
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:English
Address:The Grove, Green Road, Surrey, TW20 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Linda Mary Gillham
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:English
Address:The Grove, Green Road, Surrey, TW20 8QN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-12-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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