INTERNATIONAL SYNERGIES LIMITED
BIRMINGHAM SHOO 203 LIMITED

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Company number 05586343
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 1&2 IMPERIAL COURT SOVEREIGN ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, ENGLAND, B30 3HN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 44 Imperial Court Kings Norton Business Centre Pershore Road South Kings Norton Birmingham B30 3ES to 1&2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 20 May 2016. The most likely internet sites of INTERNATIONAL SYNERGIES LIMITED are www.internationalsynergies.co.uk, and www.international-synergies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. International Synergies Limited is a Private Limited Company. The company registration number is 05586343. International Synergies Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of International Synergies Limited is 1 2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham England B30 3hn. . LAYBOURN, Peter is a Director of the company. MENZIES, Claire Elizabeth is a Director of the company. MURPHY, Adrian Peter, Dr. is a Director of the company. Secretary BRYAN, Ian Peter has been resigned. Secretary PUMPHREY, David has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ASPLEY, Ian Paul has been resigned. Director BRYAN, Ian Peter has been resigned. Director GIBSON, Martin George Selwyn has been resigned. Director PUMPHREY, David has been resigned. Director WASTE PEP SE LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
LAYBOURN, Peter
Appointed Date: 16 November 2005
69 years old
Director
MENZIES, Claire Elizabeth
Appointed Date: 13 October 2008
66 years old
Director
MURPHY, Adrian Peter, Dr.
Appointed Date: 24 February 2006
62 years old

Resigned Directors

Secretary
BRYAN, Ian Peter
Resigned: 24 July 2009
Appointed Date: 16 November 2005
Secretary
PUMPHREY, David
Resigned: 23 December 2013
Appointed Date: 14 September 2009
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 07 October 2005
Director
ASPLEY, Ian Paul
Resigned: 07 January 2011
Appointed Date: 17 June 2009
70 years old
Director
BRYAN, Ian Peter
Resigned: 08 June 2009
Appointed Date: 16 November 2005
65 years old
Director
GIBSON, Martin George Selwyn
Resigned: 05 January 2009
Appointed Date: 24 February 2006
64 years old
Director
PUMPHREY, David
Resigned: 23 December 2013
Appointed Date: 30 April 2008
65 years old
Director
WASTE PEP SE LIMITED
Resigned: 24 July 2009
Appointed Date: 08 June 2009
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Peter Laybourn
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

INTERNATIONAL SYNERGIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
20 May 2016
Registered office address changed from 44 Imperial Court Kings Norton Business Centre Pershore Road South Kings Norton Birmingham B30 3ES to 1&2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 20 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 49 more events
01 Dec 2005
Secretary resigned
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
30 Nov 2005
Company name changed shoo 203 LIMITED\certificate issued on 30/11/05
07 Oct 2005
Incorporation

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