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SYNERGY15 LIMITED

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

This company is commonly known as Synergy15 Limited. The company was founded 9 years ago and was given the registration number 09515469. The firm's registered office is in NORWICH. You can find them at Unit 7b Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SYNERGY15 LIMITED
Company Number:09515469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 7b Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk, England, NR13 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, White Lodge Business Park, Norwich, England, NR4 6DG

Director28 March 2015Active
Pinewood Farm, Shortthorn Road, Stratton Strawless, Norwich, England, NR10 5NT

Director28 March 2015Active

People with Significant Control

Mr Jayson Carl Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Pinewood Farm, Shortthorn Road, Norwich, England, NR10 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Joseph Ilett
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Unit 8, White Lodge Business Park, Norwich, England, NR4 6DG
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Address

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

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Officers

Change person director company with change date.

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2020-07-07Address

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

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Change to a person with significant control.

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