UKBizDB.co.uk

SYNETICS GLOBAL SECURITY LTD

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

This company is commonly known as Synetics Global Security Ltd. The company was founded 12 years ago and was given the registration number 07760804. The firm's registered office is in HARROW. You can find them at Grove House Third Floor, 55 Lowlands Road, Harrow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SYNETICS GLOBAL SECURITY LTD
Company Number:07760804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW

Director01 June 2016Active
York House, 347-353a Station Road, Harrow, United Kingdom, HA1 1LN

Director01 March 2013Active
301, Courtenay Road, East Lane, Wembley, England, HA9 7ND

Director02 September 2011Active

People with Significant Control

Mr Richard Duvigneau
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Middlesex House, Floor 2, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-01Gazette

Gazette filings brought up to date.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Gazette

Gazette filings brought up to date.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Address

Change registered office address company with date old address new address.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2018-05-26Gazette

Gazette filings brought up to date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Gazette

Gazette notice compulsory.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Address

Change registered office address company with date old address new address.

Download
2016-06-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.