This company is commonly known as Synermetric Limited. The company was founded 28 years ago and was given the registration number 03178590. The firm's registered office is in ROYSTON. You can find them at 20 Chishill Road, Heydon, Royston, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYNERMETRIC LIMITED |
|---|---|---|
| Company Number | : | 03178590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Chishill Road, Heydon, Royston, England, SG8 8PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW | Director | 27 March 1996 | Active |
| Flat 16 11 High Street, High Street, Great Cambourne, Cambridge, England, CB23 6GX | Director | 28 November 2018 | Active |
| 24 Auckland Road, London, SE19 2DJ | Secretary | 30 April 2005 | Active |
| Hill Farmhouse 20, Chishill Road, Heydon, Nr Royston, SG8 8PW | Secretary | 18 March 2003 | Active |
| Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW | Secretary | 29 February 2008 | Active |
| Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW | Secretary | 27 March 1996 | Active |
| 28 Linden Crescent, Woodford Green, IG8 0DG | Secretary | 21 March 2003 | Active |
| 4, Church Lane, Barton, England, CB237BE | Secretary | 10 April 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 March 1996 | Active |
| 24 Auckland Road, London, SE19 2DJ | Director | 10 April 2008 | Active |
| 24 Auckland Road, London, SE19 2DJ | Director | 30 April 2005 | Active |
| 28 Linden Crescent, Woodford Green, IG8 0DG | Director | 21 March 2003 | Active |
| 6, Caxton House, Broad Street, Great Cambourne, England, CB23 6JN | Director | 06 April 2011 | Active |
| 6, Caxton House, Broad Street, Great Cambourne, England, CB23 6JN | Director | 17 January 2013 | Active |
| 6, Caxton House, Broad Street, Great Cambourne, England, CB23 6JN | Director | 02 May 2013 | Active |
| 62, Whitley Road, Upper Cambourne, Cambridge, England, CB23 6AS | Director | 01 October 2005 | Active |
| Clarendon House, 7 The Gables, Fenstanton, Huntingdon, PE28 9QP | Director | 10 April 2008 | Active |
| 5 Burwell Road, Reach, CB5 0JH | Director | 01 October 2005 | Active |
| Sycamore House Rectory Lane, Fowlmere, Royston, SG8 7TL | Director | 27 March 1996 | Active |
| Bay View, 2/44 Ranelagh Crescent, South Perth, W Australia, | Director | 06 October 1996 | Active |
| Synermetric Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Caxton House, Great Cambourne, United Kingdom, CB23 6JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Officers | Termination director company with name termination date. | Download |
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