Company number 04110080
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 16 PARK VIEW, WINCHMORE HILL, LONDON, N21 1QX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of HUMAN SYNERGIES LIMITED are www.humansynergies.co.uk, and www.human-synergies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Human Synergies Limited is a Private Limited Company.
The company registration number is 04110080. Human Synergies Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Human Synergies Limited is 16 Park View Winchmore Hill London N21 1qx. . CORPORATE MANAGEMENT SERVICES LIMITED is a Secretary of the company. GRAAE, Sidsel Maria is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DELF, Peter James has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Secretary
CORPORATE MANAGEMENT SERVICES LIMITED
Appointed Date: 15 November 2006
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 18 November 2000
Appointed Date: 17 November 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 18 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Ms Sidsel Graae
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HUMAN SYNERGIES LIMITED Events
06 Jan 2017
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
...
... and 36 more events
24 Nov 2000
New director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
22 Nov 2000
Registered office changed on 22/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
17 Nov 2000
Incorporation