UKBizDB.co.uk

SYNERGY SECURITY MANAGEMENT LIMITED

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

This company is commonly known as Synergy Security Management Limited. The company was founded 11 years ago and was given the registration number 08538026. The firm's registered office is in WOKING. You can find them at 137 Princess Road, , Woking, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SYNERGY SECURITY MANAGEMENT LIMITED
Company Number:08538026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:137 Princess Road, Woking, Surrey, GU22 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit-17e 1st Floor, Solent House, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Secretary21 May 2013Active
Unit-17e 1st Floor, Solent House, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director21 May 2013Active
137, Princess Road, Woking, England, GU22 8ER

Director21 May 2013Active
137, Princess Road, Woking, England, GU22 8ER

Director21 May 2013Active

People with Significant Control

Mr Abdul Waheed
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit-17e 1st Floor, Solent House, Lansbury Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

Download
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type dormant.

Download
2016-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-25Accounts

Accounts with accounts type dormant.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Officers

Change person director company with change date.

Download
2015-01-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.