Company number 10250009
Status Active
Incorporation Date 24 June 2016
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9BH
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Timothy Rigby as a director on 6 February 2017; Statement of capital following an allotment of shares on 2 March 2017
GBP 1,001
; Statement of capital following an allotment of shares on 17 January 2017
GBP 901
. The most likely internet sites of SYNERGIS CAPITAL LIMITED are www.synergiscapital.co.uk, and www.synergis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Synergis Capital Limited is a Private Limited Company.
The company registration number is 10250009. Synergis Capital Limited has been working since 24 June 2016.
The present status of the company is Active. The registered address of Synergis Capital Limited is Brook Point 1412 High Road London United Kingdom N20 9bh. . DAVISON, Martin is a Director of the company. ESQULANT, Samantha is a Director of the company. GUNN, John William is a Director of the company. JAGATIA, Nilesh is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HAYDN-SLATER, Philip has been resigned. Director RIGBY, Timothy has been resigned.
Current Directors
Resigned Directors
Director
RIGBY, Timothy
Resigned: 06 February 2017
Appointed Date: 02 December 2016
46 years old
SYNERGIS CAPITAL LIMITED Events
22 Mar 2017
Termination of appointment of Timothy Rigby as a director on 6 February 2017
08 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
24 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
22 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
14 Dec 2016
Termination of appointment of Philip Haydn-Slater as a director on 2 December 2016
...
... and 3 more events
07 Dec 2016
Appointment of Mr Martin Davison as a director on 2 December 2016
19 Aug 2016
Appointment of Mr Philip Haydn-Slater as a director on 24 June 2016
19 Aug 2016
Appointment of Mr John William Gunn as a director on 24 June 2016
27 Jun 2016
Termination of appointment of Graham Michael Cowan as a director on 24 June 2016
24 Jun 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-06-24