SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED

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

This company is commonly known as Synergycon Systemic Optimizing & Management Limited. The company was founded 11 years ago and was given the registration number 09038366. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED
Company Number	:	09038366
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2014
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF	Corporate Secretary	17 November 2020	Active
Hugo-Cassirer-Str. 21, Berlin, Germany, 13587	Director	13 May 2014	Active
5 Jupiter House, Calleva Park, Aldermaston, United Kingdom, RG7 8NN	Corporate Secretary	13 May 2014	Active
Schlesische Str. 19a, Buedingen, Germany, 63654	Director	13 May 2014	Active
Hugo-Cassirer-Str. 21, Berlin, Germany, 13587	Director	13 May 2014	Active
5, Jupiter House, Calleva Park, Aldermaston, United Kingdom, RG7 8NN	Corporate Director	13 May 2014	Active

People with Significant Control

Mr David Hau
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	October 1994
Nationality	:	German
Country of residence	:	Germany
Address	:	Schlesische Str. 19a, Buedingen, Germany, 63654
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Elly Hiniborch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	German
Country of residence	:	Germany
Address	:	21, Hugo-Cassirer-Str., Berlin, Germany, 13587
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr. Paul Goldings & Sons & Partners Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5 Jupiter House, Calleva Park, Reading, England, RG7 8NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Reimar Hau
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	German
Country of residence	:	Germany
Address	:	Synergycon Systemic Optimizing & Management, Limited, Leuschnerdamm 13, Aufgang 2, 3. Og Links, Berlin, Germany, 10999
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement