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SYNERGY OUTSOURCING LIMITED

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

This company is commonly known as Synergy Outsourcing Limited. The company was founded 6 years ago and was given the registration number 11381441. The firm's registered office is in CHISLEHURST. You can find them at 12 Sandy Ridge, , Chislehurst, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY OUTSOURCING LIMITED
Company Number:11381441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Sandy Ridge, Chislehurst, England, BR7 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS

Director04 May 2022Active
Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS

Director20 February 2023Active
Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS

Director04 May 2022Active
Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS

Director31 January 2023Active
Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS

Director04 May 2022Active
12, Sandy Ridge, Chislehurst, England, BR7 5DR

Director25 July 2018Active
27, 27 Old Gloucester Street, London, England,

Director04 May 2022Active
46, Gillingham Street, London, United Kingdom, SW1V 1HU

Director24 May 2018Active
12, Sandy Ridge, Chislehurst, England, BR7 5DR

Director26 July 2018Active

People with Significant Control

Mr Lionel William Thain
Notified on:03 June 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:12, Sandy Ridge, Chislehurst, England, BR7 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan James Southall
Notified on:24 May 2018
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:46, Gillingham Street, London, United Kingdom, SW1V 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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