SYNERGY DIRECT SERVICES LTD
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0XZ

Company number 04149490
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 110 ATHLESTAN WAY, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0XZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of SYNERGY DIRECT SERVICES LTD are www.synergydirectservices.co.uk, and www.synergy-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Tutbury & Hatton Rail Station is 2.6 miles; to Willington Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Direct Services Ltd is a Private Limited Company. The company registration number is 04149490. Synergy Direct Services Ltd has been working since 29 January 2001. The present status of the company is Active. The registered address of Synergy Direct Services Ltd is 110 Athlestan Way Stretton Burton On Trent Staffordshire De13 0xz. The company`s financial liabilities are £9.69k. It is £8.94k against last year. The cash in hand is £7.65k. It is £3.2k against last year. And the total assets are £19.28k, which is £-15.1k against last year. JONES, Christopher David is a Director of the company. Secretary JONES, Susan Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


synergy direct services Key Finiance

LIABILITIES £9.69k
+1192%
CASH £7.65k
+71%
TOTAL ASSETS £19.28k
-44%
All Financial Figures

Current Directors

Director
JONES, Christopher David
Appointed Date: 29 January 2001
64 years old

Resigned Directors

Secretary
JONES, Susan Anne
Resigned: 09 January 2013
Appointed Date: 29 January 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Christopher David Jones
Notified on: 29 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY DIRECT SERVICES LTD Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 29 more events
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
29 Jan 2001
Incorporation