SYNERGISE BUSINESS INTELLIGENCE LTD
CARDIFF

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Company number 09279278
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address REGUS HOUSE FALCON DRIVE, CARDIFF BAY, CARDIFF, WALES, CF10 4RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Statement of capital following an allotment of shares on 29 July 2016 GBP 100 ; Change of share class name or designation. The most likely internet sites of SYNERGISE BUSINESS INTELLIGENCE LTD are www.synergisebusinessintelligence.co.uk, and www.synergise-business-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergise Business Intelligence Ltd is a Private Limited Company. The company registration number is 09279278. Synergise Business Intelligence Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Synergise Business Intelligence Ltd is Regus House Falcon Drive Cardiff Bay Cardiff Wales Cf10 4ru. . COCHRANE, Steven Gareth is a Director of the company. Director COCHRANE, Glyn Steven has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COCHRANE, Steven Gareth
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Director
COCHRANE, Glyn Steven
Resigned: 13 March 2015
Appointed Date: 24 October 2014
41 years old

Persons With Significant Control

Mr Steven Gareth Cochrane
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYNERGISE BUSINESS INTELLIGENCE LTD Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 100

11 Aug 2016
Change of share class name or designation
10 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

22 Jul 2016
Director's details changed for Steven Gareth Cochrane on 12 July 2016
...
... and 4 more events
10 Nov 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
28 May 2015
Registered office address changed from 6 st Dubricius Gardens Undy Newport Monmouthshire NP26 3PN Wales to 8 Wentwood View Caldicot Gwent NP26 4QG on 28 May 2015
30 Mar 2015
Termination of appointment of Glyn Steven Cochrane as a director on 13 March 2015
16 Mar 2015
Appointment of Steven Gareth Cochrane as a director on 1 March 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted