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Synergy Guards Uk Ltd, WD6 4RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGY GUARDS UK LTD

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

This company is commonly known as Synergy Guards Uk Ltd. The company was founded 18 years ago and was given the registration number 05796694. The firm's registered office is in BOREHAMWOOD. You can find them at 43/45 Gerrards House, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SYNERGY GUARDS UK LTD
Company Number:05796694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:43/45 Gerrards House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204/205, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Secretary26 April 2010Active
204/205, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Director19 November 2021Active
Synergy Guards Uk Ltd, Gerrard House, 43/45 Theobald Street, Borehamwood, United Kingdom, WD6 4RT

Director29 December 2006Active
78 Clemence Road, Dagenham East, RM10 9YQ

Secretary08 September 2006Active
16 Digswell Close, Borehamwood, WD6 5JN

Secretary26 April 2006Active
406 Uxbridge Road, Shepherds Bush, W12 0NP

Director26 April 2006Active
37 Leys Avenue, Dagenham East, RM10 9YP

Director08 September 2006Active
43/45, Gerrards House, Theobald Street, Borehamwood, England, WD6 4RT

Director26 April 2010Active
78 Clemence Road, Dagenham East, RM10 9YQ

Director08 September 2006Active

People with Significant Control

Mrs Oyekemi Bolarin
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:204/205, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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