This company is commonly known as Synergycon Systemic Optimizing & Management Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
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