Company number 07087214
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address THE TANGENT WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, ENGLAND, NG20 8RX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 120 High Street New Whittington Chesterfield Derbyshire S43 2AL to The Tangent Weighbridge Road Shirebrook Mansfield NG20 8RX on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGETIX LIMITED are www.synergetix.co.uk, and www.synergetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 6.9 miles; to Newstead Rail Station is 8.7 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergetix Limited is a Private Limited Company.
The company registration number is 07087214. Synergetix Limited has been working since 25 November 2009.
The present status of the company is Active. The registered address of Synergetix Limited is The Tangent Weighbridge Road Shirebrook Mansfield England Ng20 8rx. The company`s financial liabilities are £91.41k. It is £-0.62k against last year. And the total assets are £225.08k, which is £-61.31k against last year. KEMP, Mark Robert is a Director of the company. THORNHILL, Mark is a Director of the company. Director REDDISH, Stuart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
synergetix Key Finiance
LIABILITIES
£91.41k
-1%
CASH
n/a
TOTAL ASSETS
£225.08k
-22%
All Financial Figures
Current Directors
Resigned Directors
Director
REDDISH, Stuart
Resigned: 01 October 2012
Appointed Date: 25 November 2009
61 years old
Persons With Significant Control
Mr Mark Thornhill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGETIX LIMITED Events
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Dec 2016
Registered office address changed from 120 High Street New Whittington Chesterfield Derbyshire S43 2AL to The Tangent Weighbridge Road Shirebrook Mansfield NG20 8RX on 1 December 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
18 Jan 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
13 Jan 2011
Annual return made up to 25 November 2010 with full list of shareholders
24 Mar 2010
Director's details changed for Mr Stuart Reddish on 23 March 2010
29 Nov 2009
Director's details changed for Mr Stuart Reddich on 29 November 2009
25 Nov 2009
Incorporation