CYNERGY UK LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 05290700
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address RANYELL HOUSE 10 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CYNERGY UK LIMITED are www.cynergyuk.co.uk, and www.cynergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cynergy Uk Limited is a Private Limited Company. The company registration number is 05290700. Cynergy Uk Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Cynergy Uk Limited is Ranyell House 10 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . HOWARD, Jonathan Heaton is a Secretary of the company. HOWARD, Rebecca Jenna Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
HOWARD, Jonathan Heaton
Appointed Date: 18 November 2004
Director
HOWARD, Rebecca Jenna Louise
Appointed Date: 18 November 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mrs Rebecca Jenna Louise Howard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CYNERGY UK LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2016
Statement of company's objects
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
06 Dec 2004
Secretary resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed
18 Nov 2004
Incorporation

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