SYNERGIS UK LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG8 6AS

Company number 04615184
Status Active - Proposal to Strike off
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 6 MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NG8 6AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Appointment of Ms Saira Demmer as a director on 13 January 2017; Termination of appointment of Paul Martin Loman as a director on 13 January 2017. The most likely internet sites of SYNERGIS UK LTD are www.synergisuk.co.uk, and www.synergis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Synergis Uk Ltd is a Private Limited Company. The company registration number is 04615184. Synergis Uk Ltd has been working since 12 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Synergis Uk Ltd is 6 Millennium Way West Phoenix Centre Nottingham Ng8 6as. . DEMMER, Saira is a Director of the company. MINNIS, Anthony is a Director of the company. Secretary WARWICK LACEY, Rebecca Catherine Deane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAYWOOD, Martin has been resigned. Director LOMAN, Paul Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEMMER, Saira
Appointed Date: 13 January 2017
42 years old
Director
MINNIS, Anthony
Appointed Date: 01 September 2015
56 years old

Resigned Directors

Secretary
WARWICK LACEY, Rebecca Catherine Deane
Resigned: 02 November 2012
Appointed Date: 09 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002
Director
HAYWOOD, Martin
Resigned: 16 June 2005
Appointed Date: 27 April 2003
59 years old
Director
LOMAN, Paul Martin
Resigned: 13 January 2017
Appointed Date: 25 April 2003
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Sf Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGIS UK LTD Events

13 Apr 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
17 Mar 2017
Appointment of Ms Saira Demmer as a director on 13 January 2017
17 Mar 2017
Termination of appointment of Paul Martin Loman as a director on 13 January 2017
13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 38 more events
09 May 2003
New secretary appointed
09 May 2003
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

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