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SYNERGY PAYMENT SOLUTIONS LTD

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

This company is commonly known as Synergy Payment Solutions Ltd. The company was founded 6 years ago and was given the registration number 11596609. The firm's registered office is in BREAKFIELD. You can find them at 27 Breakfield, , Breakfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SYNERGY PAYMENT SOLUTIONS LTD
Company Number:11596609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27 Breakfield, Breakfield, United Kingdom, CR5 2HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Breakfield, Coulsdon, United Kingdom, CR5 2HS

Director01 October 2018Active
143, Westhall Road, Warlingham, Surrey, United Kingdom, CR6 9HJ

Director01 October 2018Active

People with Significant Control

Mr William Frank Kemp
Notified on:01 October 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:27, Breakfield, Coulsdon, United Kingdom, CR5 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Woodman
Notified on:01 October 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:143, Westhall Road, Surrey, United Kingdom, CR6 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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