E-SYNERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PT

Company number 03865384
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address INNOVATION WAREHOUSE, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 038653840002 in full; Confirmation statement made on 26 October 2016 with updates; Registration of charge 038653840002, created on 19 October 2016. The most likely internet sites of E-SYNERGY LIMITED are www.esynergy.co.uk, and www.e-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Synergy Limited is a Private Limited Company. The company registration number is 03865384. E Synergy Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of E Synergy Limited is Innovation Warehouse 1 East Poultry Avenue London Ec1a 9pt. . BOWMAN, Michael John is a Director of the company. DOWNES, Paul William Edwin is a Director of the company. JARVIS, John Michael is a Director of the company. Secretary DE BOUCAUD, Cedriane Marie has been resigned. Secretary HART, Cheryle Jennifer has been resigned. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary TAYLOR, Richard Norman has been resigned. Secretary WHEATON, Anthony Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director BROCKBANK, Richard Daniel has been resigned. Director BROOK, Richard Anthony, Prof has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director MILLER, Jean Shereen has been resigned. Director STEVENSON, Andrew has been resigned. Director WHEATON, Anthony Peter has been resigned. Director WHITE, John Charles, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BOWMAN, Michael John
Appointed Date: 05 January 2012
73 years old
Director
DOWNES, Paul William Edwin
Appointed Date: 03 May 2011
71 years old
Director
JARVIS, John Michael
Appointed Date: 20 March 2013
81 years old

Resigned Directors

Secretary
DE BOUCAUD, Cedriane Marie
Resigned: 31 January 2008
Appointed Date: 12 February 2004
Secretary
HART, Cheryle Jennifer
Resigned: 15 August 2011
Appointed Date: 01 February 2008
Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 28 January 2003
Appointed Date: 01 February 2001
Secretary
TAYLOR, Richard Norman
Resigned: 01 February 2001
Appointed Date: 26 October 1999
Secretary
WHEATON, Anthony Peter
Resigned: 11 February 2004
Appointed Date: 28 January 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
ARMSTRONG, Ronald Akers
Resigned: 09 March 2015
Appointed Date: 26 October 1999
81 years old
Director
BROCKBANK, Richard Daniel
Resigned: 07 May 2015
Appointed Date: 31 December 2011
48 years old
Director
BROOK, Richard Anthony, Prof
Resigned: 08 December 2010
Appointed Date: 08 November 1999
81 years old
Director
DOWNES, Paul William Edwin
Resigned: 08 December 2009
Appointed Date: 26 November 2007
71 years old
Director
MILLER, Jean Shereen
Resigned: 28 September 2015
Appointed Date: 31 December 2011
64 years old
Director
STEVENSON, Andrew
Resigned: 06 August 2009
Appointed Date: 26 October 1999
77 years old
Director
WHEATON, Anthony Peter
Resigned: 11 February 2004
Appointed Date: 08 March 2002
71 years old
Director
WHITE, John Charles, Dr
Resigned: 08 December 2010
Appointed Date: 26 October 1999
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Ronald Akers Armstrong
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E-SYNERGY LIMITED Events

15 Feb 2017
Satisfaction of charge 038653840002 in full
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Registration of charge 038653840002, created on 19 October 2016
26 Oct 2016
Registration of charge 038653840003, created on 19 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 99 more events
17 Nov 1999
New secretary appointed
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR
26 Oct 1999
Incorporation

E-SYNERGY LIMITED Charges

19 October 2016
Charge code 0386 5384 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Netstrike Limited Moulton Goodies Limited
Description: Contains fixed charge…
19 October 2016
Charge code 0386 5384 0002
Delivered: 26 October 2016
Status: Satisfied on 15 February 2017
Persons entitled: Moulton Goodies Limited
Description: Contains fixed charge…
3 January 2001
Rent deposit deed
Delivered: 13 January 2001
Status: Satisfied on 20 February 2009
Persons entitled: Yuills Limited
Description: All the company's right title benefit and interest in and…

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