CYNTERGY LIMITED
BASINGSTOKE HAMSARD 3203 LIMITED

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Company number 07109851
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 200 CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, ENGLAND, RG24 8WD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of CYNTERGY LIMITED are www.cyntergy.co.uk, and www.cyntergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyntergy Limited is a Private Limited Company. The company registration number is 07109851. Cyntergy Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Cyntergy Limited is 200 Cedarwood Crockford Lane Chineham Business Park Basingstoke England Rg24 8wd. . CHANDLER, Victoria Anne is a Secretary of the company. ARCHER, Oliver Carl is a Director of the company. TAYLOR, Mel David is a Director of the company. Secretary SADLER, Stephen has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director CHANDLER, Colin, Sir has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director HENRY, William Patrick has been resigned. Director SADLER, Stephen Paul has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director TEE, Fiona has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WRIGHT, Alan Stanley has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHANDLER, Victoria Anne
Appointed Date: 17 August 2016
Director
ARCHER, Oliver Carl
Appointed Date: 26 November 2014
52 years old
Director
TAYLOR, Mel David
Appointed Date: 27 November 2015
63 years old

Resigned Directors

Secretary
SADLER, Stephen
Resigned: 23 December 2011
Appointed Date: 11 March 2011
Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 05 August 2016
Appointed Date: 23 December 2011
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 27 May 2010
Appointed Date: 21 December 2009
Director
ASPLIN, Robert Alexander
Resigned: 09 March 2012
Appointed Date: 23 December 2011
45 years old
Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 26 November 2014
64 years old
Director
CHANDLER, Colin, Sir
Resigned: 23 December 2011
Appointed Date: 11 November 2011
86 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 27 May 2010
Appointed Date: 21 December 2009
68 years old
Director
GIBBON, David Keith Christopher
Resigned: 14 November 2014
Appointed Date: 23 May 2013
65 years old
Director
HENRY, William Patrick
Resigned: 25 November 2014
Appointed Date: 24 January 2013
58 years old
Director
SADLER, Stephen Paul
Resigned: 05 April 2012
Appointed Date: 27 May 2010
59 years old
Director
SMITH, Kenneth Ronald
Resigned: 28 September 2011
Appointed Date: 27 May 2010
67 years old
Director
TEE, Fiona
Resigned: 01 May 2013
Appointed Date: 09 March 2012
63 years old
Director
TIMOTHY, Fiona Maria
Resigned: 24 March 2014
Appointed Date: 23 December 2011
63 years old
Director
WRIGHT, Alan Stanley
Resigned: 27 November 2015
Appointed Date: 27 February 2015
63 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 27 May 2010
Appointed Date: 21 December 2009

Persons With Significant Control

Omnico Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYNTERGY LIMITED Events

12 May 2017
Full accounts made up to 30 September 2016
24 Mar 2017
Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Nov 2016
Auditor's resignation
17 Oct 2016
Auditor's resignation
...
... and 46 more events
04 Jun 2010
Termination of appointment of Hammonds Directors Limited as a director
04 Jun 2010
Appointment of Mr Stephen Paul Sadler as a director
03 Jun 2010
Company name changed hamsard 3203 LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
03 Jun 2010
Change of name notice
21 Dec 2009
Incorporation

CYNTERGY LIMITED Charges

8 January 2015
Charge code 0710 9851 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: The company charges and agrees to charge all of its present…

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