SYNERGIE SOLUTIONS LIMITED

Hellopages » Greater London » Enfield » EN1 2EQ

Company number 05642341
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 13 VILLAGE ROAD, ENFIELD, EN1 2EQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYNERGIE SOLUTIONS LIMITED are www.synergiesolutions.co.uk, and www.synergie-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Synergie Solutions Limited is a Private Limited Company. The company registration number is 05642341. Synergie Solutions Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Synergie Solutions Limited is 13 Village Road Enfield En1 2eq. . SAGAN, Anna Maria is a Secretary of the company. SYNCZYSZYN, John is a Director of the company. SYNCZYSZYN, Maxim Taras is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SAGAN, Anna Maria
Appointed Date: 01 December 2005
Director
SYNCZYSZYN, John
Appointed Date: 01 December 2005
69 years old
Director
SYNCZYSZYN, Maxim Taras
Appointed Date: 01 December 2005
36 years old

Persons With Significant Control

Mr John Synczyszyn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYNERGIE SOLUTIONS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 14 more events
10 Sep 2007
Total exemption small company accounts made up to 31 May 2007
20 Jan 2007
Accounting reference date extended from 31/12/06 to 31/05/07
29 Dec 2006
Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005
New director appointed
01 Dec 2005
Incorporation

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