S.I.S. SYNERGY INTERNATIONAL SERVICES LTD
LONDON

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Company number 09214109
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Joseph Anthony Muscat as a director on 16 March 2017; Termination of appointment of Carmelo Antonino Cacciato as a director on 16 March 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of S.I.S. SYNERGY INTERNATIONAL SERVICES LTD are www.sissynergyinternationalservices.co.uk, and www.s-i-s-synergy-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I S Synergy International Services Ltd is a Private Limited Company. The company registration number is 09214109. S I S Synergy International Services Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of S I S Synergy International Services Ltd is 20 22 Wenlock Road London N1 7gu. . LONGO, Angelo, Dr is a Secretary of the company. MUSCAT, Joseph Anthony is a Director of the company. SPACENET EUROPE LTD is a Director of the company. Director CACCIATO, Carmelo Antonino has been resigned. Director LONGO, Angelo has been resigned. The company operates in "Management of real estate on a fee or contract basis".


s.i.s. synergy international services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONGO, Angelo, Dr
Appointed Date: 11 September 2014
Director
MUSCAT, Joseph Anthony
Appointed Date: 16 March 2017
74 years old
Director
SPACENET EUROPE LTD
Appointed Date: 11 September 2014

Resigned Directors

Director
CACCIATO, Carmelo Antonino
Resigned: 16 March 2017
Appointed Date: 10 November 2015
50 years old
Director
LONGO, Angelo
Resigned: 10 November 2015
Appointed Date: 11 September 2014
64 years old

Persons With Significant Control

New Synergy Trust Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

S.I.S. SYNERGY INTERNATIONAL SERVICES LTD Events

29 Mar 2017
Appointment of Mr Joseph Anthony Muscat as a director on 16 March 2017
29 Mar 2017
Termination of appointment of Carmelo Antonino Cacciato as a director on 16 March 2017
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Appointment of Mr Carmelo Antonino Cacciato as a director on 10 November 2015
...
... and 6 more events
15 Sep 2014
Director's details changed for Spacenet Europe Ltd on 14 September 2014
15 Sep 2014
Director's details changed for Angelo Longo on 14 September 2014
15 Sep 2014
Director's details changed for Spacenet Europe Ltd on 14 September 2014
14 Sep 2014
Secretary's details changed for Dr Angelo Longo on 14 September 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • EUR 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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