SYNERGISE CONSULT LTD
BRISTOL

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Company number 05073447
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 27-29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SYNERGISE CONSULT LTD are www.synergiseconsult.co.uk, and www.synergise-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Synergise Consult Ltd is a Private Limited Company. The company registration number is 05073447. Synergise Consult Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Synergise Consult Ltd is 27 29 Great George Street Bristol Bs1 5qt. . THOMAS, Martin Christopher is a Director of the company. Secretary THOMAS, Alan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMAS, Martin Christopher
Appointed Date: 23 March 2004
56 years old

Resigned Directors

Secretary
THOMAS, Alan
Resigned: 31 August 2008
Appointed Date: 23 March 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2004
Appointed Date: 15 March 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Martin Christopher Thomas
Notified on: 13 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGISE CONSULT LTD Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 34 more events
06 Apr 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: garden flat, 1 hampton road redland bristol BS6 6LG
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
15 Mar 2004
Incorporation

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