SOFT SYNERGY LIMITED
HERTFORDSHIRE DATAFINANCE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 4GF
Company number 04600915
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 25 DROVERS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SOFT SYNERGY LIMITED are www.softsynergy.co.uk, and www.soft-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Harlow Mill Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.7 miles; to Broxbourne Rail Station is 10 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soft Synergy Limited is a Private Limited Company. The company registration number is 04600915. Soft Synergy Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Soft Synergy Limited is 25 Drovers Way Bishops Stortford Hertfordshire Cm23 4gf. . LAMYMAN, Andrea Jane is a Secretary of the company. LAMYMAN, Andrew is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAMYMAN, Andrea Jane
Appointed Date: 13 January 2003
Director
LAMYMAN, Andrew
Appointed Date: 13 January 2003
68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 January 2003
Appointed Date: 26 November 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Andrew Lamyman
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOFT SYNERGY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
29 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
23 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 28 more events
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
Memorandum and Articles of Association
17 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002
Incorporation

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