SYNERGO COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Ealing » UB6 0JU

Company number 02897961
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 415 WHITTON AVENUE EAST, GREENFORD, LONDON, UB6 0JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SYNERGO COMPUTERS LIMITED are www.synergocomputers.co.uk, and www.synergo-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Synergo Computers Limited is a Private Limited Company. The company registration number is 02897961. Synergo Computers Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Synergo Computers Limited is 415 Whitton Avenue East Greenford London Ub6 0ju. . JARRETT, Rajni is a Secretary of the company. JARRETT, Paul Anthony is a Director of the company. JARRETT, Rajni is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JARRETT, Rajni
Appointed Date: 11 March 1994

Director
JARRETT, Paul Anthony
Appointed Date: 11 March 1994
62 years old

Director
JARRETT, Rajni
Appointed Date: 07 November 1995
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1994
Appointed Date: 14 February 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mrs Rajni Jarrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Jarrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGO COMPUTERS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2

...
... and 45 more events
17 Feb 1995
Return made up to 14/02/95; full list of members

31 May 1994
Accounting reference date notified as 30/04

19 Apr 1994
Registered office changed on 19/04/94 from: classic house 174-180 old street london EC1V 9BP

20 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Feb 1994
Incorporation