SYNERGY OFFICE (UK) LIMITED
CROYDON WORLD CONNECT SOLUTIONS LIMITED

Hellopages » Greater London » Croydon » CR0 1AA

Company number 05187183
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, ENGLAND, CR0 1AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGY OFFICE (UK) LIMITED are www.synergyofficeuk.co.uk, and www.synergy-office-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Synergy Office Uk Limited is a Private Limited Company. The company registration number is 05187183. Synergy Office Uk Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Synergy Office Uk Limited is Kings Parade Lower Coombe Street Croydon Surrey England Cr0 1aa. . PENNY, Leon Charles Clarke is a Director of the company. Secretary PARASKEVA, Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary SNC LIMITED has been resigned. Director ANTONIOU, Thekla has been resigned. Director DAVIDIAN, David Michael has been resigned. Director DAVIDIAN, Joy has been resigned. Director DAVIDIAN, Philip has been resigned. Director PERSAUD, Robby David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PENNY, Leon Charles Clarke
Appointed Date: 08 December 2010
51 years old

Resigned Directors

Secretary
PARASKEVA, Michael
Resigned: 25 September 2006
Appointed Date: 02 August 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 22 July 2004
Secretary
SNC LIMITED
Resigned: 01 September 2009
Appointed Date: 25 September 2006
Director
ANTONIOU, Thekla
Resigned: 27 April 2005
Appointed Date: 02 August 2004
58 years old
Director
DAVIDIAN, David Michael
Resigned: 06 May 2011
Appointed Date: 08 December 2010
54 years old
Director
DAVIDIAN, Joy
Resigned: 09 December 2010
Appointed Date: 01 December 2008
41 years old
Director
DAVIDIAN, Philip
Resigned: 02 December 2008
Appointed Date: 25 September 2006
77 years old
Director
PERSAUD, Robby David
Resigned: 25 September 2006
Appointed Date: 27 April 2005
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 August 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Leon Charles Clarke Penny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Penny
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY OFFICE (UK) LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Jun 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 June 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 105
08 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 104
...
... and 52 more events
13 Aug 2004
New secretary appointed
13 Aug 2004
New director appointed
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
22 Jul 2004
Incorporation

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