SYNERGY SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE
Company number 02095108
Status Active - Proposal to Strike off
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of SYNERGY SOFTWARE LIMITED are www.synergysoftware.co.uk, and www.synergy-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Software Limited is a Private Limited Company. The company registration number is 02095108. Synergy Software Limited has been working since 30 January 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Synergy Software Limited is 10 Queen Street Place London Ec4r 1be. . SIMIDIAN, Gregory Peter, Dr is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary BLACKER, Terry Sheila Jane has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Director BLACKER, Philip John has been resigned. Director BLACKER, Terry Sheila Jane has been resigned. Director BROOKES, Mitchell has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIMIDIAN, Gregory Peter, Dr
Appointed Date: 23 October 2003
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
BLACKER, Terry Sheila Jane
Resigned: 23 October 2003
Secretary
JONES, Matthew David Alexander
Resigned: 12 June 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 23 October 2003
Director
BLACKER, Philip John
Resigned: 13 November 2007
73 years old
Director
BLACKER, Terry Sheila Jane
Resigned: 23 October 2003
72 years old
Director
BROOKES, Mitchell
Resigned: 26 April 2005
67 years old
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KERSWELL, Mark Henry
Resigned: 12 June 2014
Appointed Date: 20 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 30 September 2010
67 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 23 October 2003
72 years old

Persons With Significant Control

Synsoft Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY SOFTWARE LIMITED Events

28 Feb 2017
First Gazette notice for voluntary strike-off
21 Feb 2017
Application to strike the company off the register
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 122 more events
04 May 1988
Accounting reference date shortened from 31/03 to 30/04
13 Feb 1987
Registered office changed on 13/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Incorporation
30 Jan 1987
Certificate of Incorporation

SYNERGY SOFTWARE LIMITED Charges

17 October 2001
Guarantee & debenture
Delivered: 24 October 2001
Status: Satisfied on 15 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SYNERGY SOCIAL CARE LTD SYNERGY SOCIAL CARE SERVICES LIMITED SYNERGY SOFTWORKS LIMITED SYNERGY SOLICITORS LIMITED SYNERGY SOLUTION MARKETING LIMITED SYNERGY SOLUTIONS - COMMERCIAL CONSTRUCTION LTD SYNERGY SOLUTIONS (NE) LTD