SYNERGISTIX LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9TB
Company number 02956983
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 15 TORRINGTON PARK, NORTH FINCHLEY, LONDON, N12 9TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of SYNERGISTIX LIMITED are www.synergistix.co.uk, and www.synergistix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Synergistix Limited is a Private Limited Company. The company registration number is 02956983. Synergistix Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Synergistix Limited is 15 Torrington Park North Finchley London N12 9tb. . HALLUMS, Jill Jean is a Secretary of the company. HALLUMS, Jason Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALLUMS, Jill Jean
Appointed Date: 23 August 1994
Director
HALLUMS, Jason Keith
Appointed Date: 23 August 1994
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 09 August 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1994
Appointed Date: 09 August 1994

Persons With Significant Control

Mr Jason Keith Hallums
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Jean Hallums
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGISTIX LIMITED Events

20 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
07 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 100
...
... and 48 more events
20 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1994
Company name changed battlestream LIMITED\certificate issued on 06/09/94
31 Aug 1994
Registered office changed on 31/08/94 from: classic house 174-180 old street london EC1V 9BP
09 Aug 1994
Incorporation

SYNERGISTIX LIMITED Charges

24 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as salvation army hall,hertford…
24 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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