This company is commonly known as Synergykey Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 15 Homefield Road Ind Est, Haverhill, Suffolk, CB9 8QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person secretary company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person secretary company with change date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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