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SYNERGYN LTD

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

This company is commonly known as Synergyn Ltd. The company was founded 21 years ago and was given the registration number 05026840. The firm's registered office is in SAFFRON WALDEN. You can find them at 51 Stanley Road, Great Chesterford, Saffron Walden, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGYN LTD
Company Number:05026840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:51 Stanley Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, London Road, Great Shelford, Cambridge, England, CB22 5DB

Director01 November 2014Active
51, Stanley Road, Great Chesterford, Saffron Walden, England, CB10 1QB

Secretary27 January 2004Active
11 Capstan Close, Cambridge, CB4 1BJ

Director01 October 2006Active
Rectory Farm, Little Shelford, United Kingdom, CB22 5EU

Director27 January 2004Active
51, Stanley Road, Great Chesterford, Saffron Walden, England, CB10 1QB

Director04 March 2018Active
5 Clover Court, Cambridge, CB1 9YN

Director27 January 2004Active
51, Stanley Road, Great Chesterford, Saffron Walden, England, CB10 1QB

Director25 October 2009Active
7a, 7a London Road, Great Shelford, Cambridge, United Kingdom, CB22 5DB

Director15 April 2018Active

People with Significant Control

Mr Stephan Emil Smith
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:51, Stanley Road, Saffron Walden, England, CB10 1QB
Nature of control:
  • Significant influence or control
Mrs Karla Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:51, Stanley Road, Saffron Walden, England, CB10 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rudolf Deont Bothma
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:51, Stanley Road, Saffron Walden, England, CB10 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frans Deon Bothma
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:7a, London Road, Cambridge, England, CB22 5DB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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