SYNERGYKEY LIMITED

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

This company is commonly known as Synergykey Limited. The company was founded 24 years ago and was given the registration number 04062890. The firm's registered office is in HAVERHILL. You can find them at 15 Homefield Road Ind Est, , Haverhill, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SYNERGYKEY LIMITED
Company Number	:	04062890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	15 Homefield Road Ind Est, Haverhill, Suffolk, CB9 8QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Homefield Road Ind Est, Haverhill, CB9 8QP	Secretary	07 December 2000	Active
15, Homefield Road Ind Est, Haverhill, CB9 8QP	Director	07 December 2000	Active
15, Homefield Road Ind Est, Haverhill, CB9 8QP	Director	07 December 2000	Active
16 Mortimer Road, Filton, Bristol, BS34 7LF	Secretary	31 August 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 August 2000	Active
27 Laurie Crescent, Bristol, BS9 4SZ	Director	31 August 2000	Active

People with Significant Control

Mr Jonathan Mark Willatt
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	15, Homefield Road Ind Est, Haverhill, CB9 8QP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Caulkett
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	15, Homefield Road Ind Est, Haverhill, CB9 8QP
Nature of control	:	Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)