SYNERGY VISION LIMITED
LONDON SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED

Hellopages » Greater London » Brent » NW6 7SG

Company number 06166874
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 8-9 COACHWORKS, KIMBERLEY ROAD, LONDON, NW6 7SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of SYNERGY VISION LIMITED are www.synergyvision.co.uk, and www.synergy-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Synergy Vision Limited is a Private Limited Company. The company registration number is 06166874. Synergy Vision Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Synergy Vision Limited is 8 9 Coachworks Kimberley Road London Nw6 7sg. . DAWBER, Barry Christopher is a Director of the company. DAWBER, Ffyona is a Director of the company. FERRIS, Sorcha is a Director of the company. GALLAGHER, Eileen is a Director of the company. Secretary JONES, Diana, Dr. has been resigned. Director GALLAGHER, Eileen has been resigned. Director WATERS, Mark Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAWBER, Barry Christopher
Appointed Date: 04 February 2014
48 years old
Director
DAWBER, Ffyona
Appointed Date: 19 March 2007
52 years old
Director
FERRIS, Sorcha
Appointed Date: 07 June 2014
50 years old
Director
GALLAGHER, Eileen
Appointed Date: 07 June 2014
55 years old

Resigned Directors

Secretary
JONES, Diana, Dr.
Resigned: 01 May 2011
Appointed Date: 19 March 2007
Director
GALLAGHER, Eileen
Resigned: 07 June 2014
Appointed Date: 07 June 2014
55 years old
Director
WATERS, Mark Michael
Resigned: 04 June 2014
Appointed Date: 01 May 2011
65 years old

Persons With Significant Control

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

SYNERGY VISION LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016
Particulars of variation of rights attached to shares
29 Sep 2016
Accounts for a small company made up to 31 March 2016
22 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 11.12
...
... and 41 more events
08 Apr 2008
Return made up to 19/03/08; full list of members
04 Apr 2008
Prev ext from 31/03/2008 to 31/08/2008
14 Apr 2007
Memorandum and Articles of Association
05 Apr 2007
Company name changed synergy events management and fa cilitation LIMITED\certificate issued on 05/04/07
19 Mar 2007
Incorporation

SYNERGY VISION LIMITED Charges

19 December 2014
Charge code 0616 6874 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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