This company is commonly known as Synergy.net Limited. The company was founded 26 years ago and was given the registration number 03432642. The firm's registered office is in DERBY. You can find them at Unit 2 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYNERGY.NET LIMITED |
|---|---|---|
| Company Number | : | 03432642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2US |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2US | Secretary | 19 November 2019 | Active |
| Unit 2, 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2US | Director | 04 March 1998 | Active |
| Normanton House, Butt Lane, Normanton On Soar, Loughborough, LE12 5EE | Secretary | 04 March 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 1997 | Active |
| Normanton House, Butt Lane, Normanton On Soar, Loughborough, LE12 5EE | Director | 04 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 September 1997 | Active |
| Synergy Limited | ||
| Notified on | : | 19 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Synergy House, Willow Farm Business Park, Unit 2, 10b Sills Road, Derby, England, DE74 2US |
| Nature of control | : |
|
| Mr Hugh Charles Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, 10b Sills Road, Derby, England, DE74 2US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
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