SYNERGISTICS CONSULTING LIMITED
COWES PINESTAR LTD

Hellopages » Isle of Wight » Isle of Wight » PO31 8DW

Company number 04964732
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address DEVONIA, BARING ROAD, COWES, ISLE OF WIGHT, PO31 8DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of SYNERGISTICS CONSULTING LIMITED are www.synergisticsconsulting.co.uk, and www.synergistics-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Swanwick Rail Station is 8 miles; to Fareham Rail Station is 8.1 miles; to Bursledon Rail Station is 8.3 miles; to Lake (Isle of Wight) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergistics Consulting Limited is a Private Limited Company. The company registration number is 04964732. Synergistics Consulting Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Synergistics Consulting Limited is Devonia Baring Road Cowes Isle of Wight Po31 8dw. . COURTNEY, Miranda Rosalie is a Secretary of the company. COURTNEY, Charles Ronald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COURTNEY, Miranda Rosalie
Appointed Date: 17 January 2004

Director
COURTNEY, Charles Ronald
Appointed Date: 17 January 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 14 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Charles Ronald Courtney
Notified on: 14 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGISTICS CONSULTING LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
16 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2

...
... and 27 more events
16 Jan 2004
Company name changed pinestar LTD\certificate issued on 16/01/04
01 Dec 2003
Registered office changed on 01/12/03 from: 39A leicester road salford manchester M7 4AS
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
14 Nov 2003
Incorporation