SYNERGATE LIMITED
EDGWARE

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Company number 05455178
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNERGATE LIMITED are www.synergate.co.uk, and www.synergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Synergate Limited is a Private Limited Company. The company registration number is 05455178. Synergate Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Synergate Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . BAKER, Kevin is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAKER, Kevin
Appointed Date: 17 May 2005
69 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 18 May 2009
Appointed Date: 17 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 17 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 17 May 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 17 May 2005

SYNERGATE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
28 Nov 2005
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
22 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005
Incorporation

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