SYNERGY RECRUITMENT CONSULTANCY LIMITED
LONDON HBHC SYNERGY LIMITED

Hellopages » City of London » City of London » EC2M 4QD

Company number 07637706
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Adam Aziz as a director on 30 September 2016; Appointment of Ms Susan Louise Ticquet as a director on 29 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SYNERGY RECRUITMENT CONSULTANCY LIMITED are www.synergyrecruitmentconsultancy.co.uk, and www.synergy-recruitment-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Recruitment Consultancy Limited is a Private Limited Company. The company registration number is 07637706. Synergy Recruitment Consultancy Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Synergy Recruitment Consultancy Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. TICQUET, Susan Louise is a Director of the company. Director AZIZ, Adam has been resigned. Director COOK, Timothy James has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director STERLING, Michael David has been resigned. Director WOLTER, Ian Reiner has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 17 May 2011

Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old

Director
HERRON, Adam
Appointed Date: 17 May 2011
52 years old

Director
TICQUET, Susan Louise
Appointed Date: 29 September 2016
50 years old

Resigned Directors

Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old

Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
57 years old

Director
RAMUS, Tristan Nicholas
Resigned: 26 November 2014
Appointed Date: 17 May 2011
53 years old

Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 17 May 2011
62 years old

Director
WOLTER, Ian Reiner
Resigned: 01 November 2011
Appointed Date: 17 May 2011
59 years old

SYNERGY RECRUITMENT CONSULTANCY LIMITED Events

26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
30 Sep 2016
Appointment of Ms Susan Louise Ticquet as a director on 29 September 2016
04 Aug 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1.01

08 Oct 2015
Director's details changed for Mr Adam Herron on 8 October 2015
...
... and 33 more events
13 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

04 Dec 2011
Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 4 December 2011
19 Nov 2011
Termination of appointment of Ian Wolter as a director
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYNERGY RECRUITMENT CONSULTANCY LIMITED Charges

26 November 2014
Charge code 0763 7706 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
Description: Domain name - ewi-group.com. Domain name -…
26 November 2014
Charge code 0763 7706 0003
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The intellectual property under domain name…
16 February 2012
All assets debenture
Delivered: 23 February 2012
Status: Satisfied on 8 December 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2011
Guarantee & debenture
Delivered: 5 July 2011
Status: Satisfied on 24 March 2012
Persons entitled: Investec Bank PLC (Bank)
Description: Fixed and floating charge over the undertaking and all…