SYSTEM SYNERGY LIMITED
DOVER

Hellopages » Kent » Dover » CT15 7JT

Company number 04544188
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 9 STONEHALL ROAD, LYDDEN, DOVER, KENT, CT15 7JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYSTEM SYNERGY LIMITED are www.systemsynergy.co.uk, and www.system-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Folkestone Central Rail Station is 6.5 miles; to Walmer Rail Station is 6.6 miles; to Folkestone West Rail Station is 6.7 miles; to Sandwich Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Synergy Limited is a Private Limited Company. The company registration number is 04544188. System Synergy Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of System Synergy Limited is 9 Stonehall Road Lydden Dover Kent Ct15 7jt. . ROOK, Megan Elizabeth is a Secretary of the company. ROOK, Adrian is a Director of the company. Secretary ROOK, Jean Mary, Secretary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SYSTEM SYNERGY LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROOK, Megan Elizabeth
Appointed Date: 27 June 2007
Director
ROOK, Adrian
Appointed Date: 15 October 2002
61 years old

Resigned Directors

Secretary
ROOK, Jean Mary, Secretary
Resigned: 26 June 2007
Appointed Date: 24 September 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
SYSTEM SYNERGY LIMITED
Resigned: 16 October 2002
Appointed Date: 24 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Adrian Rook
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

SYSTEM SYNERGY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Incorporation

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