SYNETERGY LIMITED
CHELSFIELD

Hellopages » Greater London » Bromley » BR6 6JL

Company number 07511999
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 1 ASPEN CLOSE, CHELSFIELD, KENT, BR6 6JL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of SYNETERGY LIMITED are www.synetergy.co.uk, and www.synetergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Synetergy Limited is a Private Limited Company. The company registration number is 07511999. Synetergy Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Synetergy Limited is 1 Aspen Close Chelsfield Kent Br6 6jl. . HOLMES, Anthony Robert is a Director of the company. HOLMES, Pamela Ann is a Director of the company. Director TAYLOR, Emily Elizabeth Gemma has been resigned. Director TAYLOR, Lucien Jean Patrice has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOLMES, Anthony Robert
Appointed Date: 01 February 2011
78 years old

Director
HOLMES, Pamela Ann
Appointed Date: 06 April 2015
64 years old

Resigned Directors

Director
TAYLOR, Emily Elizabeth Gemma
Resigned: 28 February 2014
Appointed Date: 01 February 2011
58 years old

Director
TAYLOR, Lucien Jean Patrice
Resigned: 28 February 2014
Appointed Date: 01 February 2011
62 years old

Persons With Significant Control

Anthony Robert Holmes
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNETERGY LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

11 Dec 2015
Appointment of Mrs Pamela Ann Holmes as a director on 6 April 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
12 Sep 2013
Total exemption small company accounts made up to 28 February 2013
06 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
15 Oct 2012
Total exemption small company accounts made up to 29 February 2012
03 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011
Incorporation