SYNERGIS TECHNOLOGIES LIMITED
CAMBRIDGE MENRVA TECHNOLOGIES LIMITED BROOMCO (3513) LIMITED

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Company number 05208257
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address CB1 BUSINESS CENTRE, 20 STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Harvey Eric Boulter as a director on 1 March 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of SYNERGIS TECHNOLOGIES LIMITED are www.synergistechnologies.co.uk, and www.synergis-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Synergis Technologies Limited is a Private Limited Company. The company registration number is 05208257. Synergis Technologies Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Synergis Technologies Limited is Cb1 Business Centre 20 Station Road Cambridge United Kingdom Cb1 2jd. . BOULTER, Harvey Eric is a Director of the company. HEGARTY, Andrew Deil is a Director of the company. Secretary JONES, Andrew William has been resigned. Secretary SWAINBANK, Terence has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOULTER, Harvey Eric has been resigned. Director BOULTER, Harvey Eric has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HAYMAN, Gavin James has been resigned. Director JONES, Andrew William has been resigned. Director MCCREARY, Edward Iain has been resigned. Director RUBIDGE, Timothy, Dr has been resigned. Director SHAH, Shimi has been resigned. Director STRENS, Fiona Elizabeth has been resigned. Director SWAINBANK, Terence has been resigned. Director YOUNG, Sheryl Ann has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOULTER, Harvey Eric
Appointed Date: 01 March 2017
56 years old
Director
HEGARTY, Andrew Deil
Appointed Date: 01 July 2006
54 years old

Resigned Directors

Secretary
JONES, Andrew William
Resigned: 09 June 2005
Appointed Date: 18 October 2004
Secretary
SWAINBANK, Terence
Resigned: 31 July 2013
Appointed Date: 17 November 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 09 June 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 17 August 2004
Director
BOULTER, Harvey Eric
Resigned: 07 January 2016
Appointed Date: 17 August 2010
56 years old
Director
BOULTER, Harvey Eric
Resigned: 16 August 2010
Appointed Date: 15 September 2009
16 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 17 August 2004
Director
HAYMAN, Gavin James
Resigned: 31 March 2009
Appointed Date: 17 November 2008
48 years old
Director
JONES, Andrew William
Resigned: 15 April 2007
Appointed Date: 18 October 2004
57 years old
Director
MCCREARY, Edward Iain
Resigned: 21 June 2006
Appointed Date: 13 February 2006
56 years old
Director
RUBIDGE, Timothy, Dr
Resigned: 03 July 2006
Appointed Date: 18 October 2004
75 years old
Director
SHAH, Shimi
Resigned: 16 November 2008
Appointed Date: 18 October 2004
54 years old
Director
STRENS, Fiona Elizabeth
Resigned: 31 January 2008
Appointed Date: 10 September 2007
55 years old
Director
SWAINBANK, Terence
Resigned: 31 July 2013
Appointed Date: 01 August 2006
76 years old
Director
YOUNG, Sheryl Ann
Resigned: 01 August 2010
Appointed Date: 21 January 2008
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 17 August 2004

Persons With Significant Control

P-Ass Spv Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGIS TECHNOLOGIES LIMITED Events

02 Mar 2017
Appointment of Mr Harvey Eric Boulter as a director on 1 March 2017
25 Oct 2016
Total exemption full accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Jun 2016
Registered office address changed from 7th Floor 23 Buckingham Gate London SW1E 6LB to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 30 June 2016
29 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 76 more events
28 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004
New director appointed
28 Sep 2004
Registered office changed on 28/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Sep 2004
Company name changed broomco (3513) LIMITED\certificate issued on 13/09/04
17 Aug 2004
Incorporation

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