CYNERGIE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL

Company number 07206113
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 072061130001, created on 27 April 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CYNERGIE UK LIMITED are www.cynergieuk.co.uk, and www.cynergie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynergie Uk Limited is a Private Limited Company. The company registration number is 07206113. Cynergie Uk Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Cynergie Uk Limited is 8 Lloyd S Avenue London England Ec3n 3el. . COOMBES, Darren is a Director of the company. DEBIASE, Antonio is a Director of the company. PARNABY, John Mark is a Director of the company. ROBERTS, Nigel John is a Director of the company. SAULTER, Dan is a Director of the company. Director CRABTREE, Jon David has been resigned. Director FLETCHER, Richard Douglas has been resigned. Director WOULDS, Stephen Ivan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COOMBES, Darren
Appointed Date: 31 March 2017
58 years old
Director
DEBIASE, Antonio
Appointed Date: 31 March 2017
60 years old
Director
PARNABY, John Mark
Appointed Date: 29 March 2010
62 years old
Director
ROBERTS, Nigel John
Appointed Date: 29 March 2010
62 years old
Director
SAULTER, Dan
Appointed Date: 31 March 2017
47 years old

Resigned Directors

Director
CRABTREE, Jon David
Resigned: 31 March 2017
Appointed Date: 29 March 2010
64 years old
Director
FLETCHER, Richard Douglas
Resigned: 31 March 2017
Appointed Date: 29 March 2010
66 years old
Director
WOULDS, Stephen Ivan
Resigned: 31 March 2017
Appointed Date: 29 March 2010
64 years old

CYNERGIE UK LIMITED Events

09 May 2017
Registration of charge 072061130001, created on 27 April 2017
05 May 2017
Memorandum and Articles of Association
05 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2017
Registered office address changed from 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England to 8 Lloyd's Avenue London EC3N 3EL on 3 May 2017
20 Apr 2017
Appointment of Mr. Dan Saulter as a director on 31 March 2017
...
... and 18 more events
20 Sep 2012
Total exemption small company accounts made up to 31 March 2012
30 Mar 2012
Annual return made up to 29 March 2012 with full list of shareholders
24 Jun 2011
Total exemption small company accounts made up to 31 March 2011
01 Apr 2011
Annual return made up to 29 March 2011 with full list of shareholders
29 Mar 2010
Incorporation

CYNERGIE UK LIMITED Charges

27 April 2017
Charge code 0720 6113 0001
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: None…

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