CYNERGISTIC TECHNOLOGIES LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NT

Company number 05964654
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address BIRCHCOOPER ACCOUNTING SERVICES LTD, SUITE 6B NEWMAN HOUSE 4, HIGH STREET, BUCKINGHAM, MK18 1NT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ian John Mort on 1 October 2015. The most likely internet sites of CYNERGISTIC TECHNOLOGIES LIMITED are www.cynergistictechnologies.co.uk, and www.cynergistic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bicester North Rail Station is 9.8 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynergistic Technologies Limited is a Private Limited Company. The company registration number is 05964654. Cynergistic Technologies Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Cynergistic Technologies Limited is Birchcooper Accounting Services Ltd Suite 6b Newman House 4 High Street Buckingham Mk18 1nt. . MELLOR, David John is a Secretary of the company. MORT, Ian John is a Director of the company. Secretary JERRIM, Stewart Anthony has been resigned. Secretary VINCENT, Vicky has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MELLOR, David John
Appointed Date: 31 August 2012
Director
MORT, Ian John
Appointed Date: 12 October 2006
68 years old

Resigned Directors

Secretary
JERRIM, Stewart Anthony
Resigned: 12 January 2008
Appointed Date: 12 October 2006
Secretary
VINCENT, Vicky
Resigned: 31 August 2012
Appointed Date: 12 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Ian John Mort
Notified on: 12 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CYNERGISTIC TECHNOLOGIES LIMITED Events

28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Director's details changed for Ian John Mort on 1 October 2015
15 Oct 2015
Secretary's details changed for Mr David John Mellor on 1 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 40
...
... and 30 more events
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
25 Oct 2006
New secretary appointed
25 Oct 2006
New director appointed
12 Oct 2006
Incorporation

CYNERGISTIC TECHNOLOGIES LIMITED Charges

30 May 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Chancerygate (Milton Keynes) Limited
Description: By way of first fixed charge the rights and interest in the…
22 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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