SYNERGY RETAIL SUPPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synergy Retail Support Ltd. The company was founded 15 years ago and was given the registration number 06865178. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SYNERGY RETAIL SUPPORT LTD |
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| Company Number | : | 06865178 |
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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 | : | 31 March 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG |
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| Country Origin | : | ENGLAND |
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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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| 48, Pall Mall, London, England, SW1Y 5JG | Director | 16 September 2022 | Active |
| 82c, East Hill, Colchester, CO1 2QW | Director | 31 March 2009 | Active |
| 82c, East Hill, Colchester, CO1 2QW | Secretary | 31 March 2009 | Active |
| The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG | Director | 19 November 2018 | Active |
People with Significant Control
| Synergy Retail Support Holdings Limited |
| Notified on | : | 16 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Octagon, Suite E2 2nd Floor, Middleborough, Colchester, England, CO1 1TG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicholas Demetriou |
| Notified on | : | 31 December 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Gary Leigh Rees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Business Innovation Centre, 1 Electric Avenue, Enfield, England, EN3 7XU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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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 (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)