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SYNERGY ROBOTICS LIMITED

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

This company is commonly known as Synergy Robotics Limited. The company was founded 5 years ago and was given the registration number 11806215. The firm's registered office is in CASTLE DONINGTON. You can find them at Unit 10b, Sills Road, Castle Donington, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYNERGY ROBOTICS LIMITED
Company Number:11806215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 10b, Sills Road, Castle Donington, Derbyshire, England, DE74 2US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10b, Sills Road, Castle Donington, England, DE74 2US

Secretary05 February 2019Active
Unit 10b, Sills Road, Castle Donington, England, DE74 2US

Director05 February 2019Active

People with Significant Control

Synergy Limited
Notified on:25 November 2021
Status:Active
Country of residence:United Kingdom
Address:Synergy House, Willow Farm Business Park, Castle Donington, United Kingdom, DE74 2US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Charles Stevens
Notified on:05 February 2019
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Unit 10b, Sills Road, Castle Donington, England, DE74 2US
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-15Accounts

Change account reference date company previous shortened.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-12Resolution

Resolution.

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2021-11-12Incorporation

Memorandum articles.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Change account reference date company current extended.

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2019-02-05Incorporation

Incorporation company.

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