Company number 06696355
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address UNIT B, BRACKNELL HOUSE PYWELL ROAD, WILLOWBROOK EAST INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Lee Nathan Moody as a director on 21 March 2017; Registration of charge 066963550003, created on 21 March 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SYNERGY SOLUTIONS GROUP LIMITED are www.synergysolutionsgroup.co.uk, and www.synergy-solutions-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Solutions Group Limited is a Private Limited Company.
The company registration number is 06696355. Synergy Solutions Group Limited has been working since 12 September 2008.
The present status of the company is Active. The registered address of Synergy Solutions Group Limited is Unit B Bracknell House Pywell Road Willowbrook East Industrial Estate Corby Northamptonshire Nn17 5xj. The company`s financial liabilities are £470.28k. It is £5.57k against last year. The cash in hand is £480.09k. It is £237.58k against last year. And the total assets are £487.02k, which is £-61.22k against last year. HARRIS, Jason Andrew is a Secretary of the company. HARRIS, Jason Andrew is a Director of the company. KELLY, Aidan Michael is a Director of the company. Director Corporate Appointments Limited has been resigned. Director MOODY, Lee Nathan has been resigned. The company operates in "Activities of head offices".
synergy solutions group Key Finiance
LIABILITIES
£470.28k
+1%
CASH
£480.09k
+97%
TOTAL ASSETS
£487.02k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
Corporate Appointments Limited
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
MOODY, Lee Nathan
Resigned: 21 March 2017
Appointed Date: 12 September 2008
53 years old
Persons With Significant Control
Mr Lee Nathan Moody
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Andrew Harris
Notified on: 12 September 2016
55 years old
Nature of control: Has significant influence or control
SYNERGY SOLUTIONS GROUP LIMITED Events
10 Apr 2017
Termination of appointment of Lee Nathan Moody as a director on 21 March 2017
23 Mar 2017
Registration of charge 066963550003, created on 21 March 2017
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Director's details changed for Mr. Lee Nathan Moody on 8 March 2016
...
... and 19 more events
28 Oct 2008
Director and secretary's change of particulars / vason harris / 01/10/2008
30 Sep 2008
Director appointed lee nathan moody
30 Sep 2008
Director and secretary appointed vason andrew harris
26 Sep 2008
Appointment terminated director corporate appointments LIMITED
12 Sep 2008
Incorporation
21 March 2017
Charge code 0669 6355 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 May 2010
Mortgage
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 306B bracknell house, pywell road…
11 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…