I.T. SYNERGY LIMITED
LONDON ACRE 395 LIMITED

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Company number 04035328
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of I.T. SYNERGY LIMITED are www.itsynergy.co.uk, and www.i-t-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I T Synergy Limited is a Private Limited Company. The company registration number is 04035328. I T Synergy Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of I T Synergy Limited is 9 Bonhill Street London Ec2a 4dj. . POLLITZER, Elizabeth is a Secretary of the company. POLLITZER, Elizabeth is a Director of the company. POLLITZER, Joseph Benjamin is a Director of the company. POLLITZER, Richard Frank Coleman is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLITZER, Elizabeth
Appointed Date: 11 October 2000
Director
POLLITZER, Elizabeth
Appointed Date: 11 October 2000
75 years old
Director
POLLITZER, Joseph Benjamin
Appointed Date: 15 October 2001
42 years old
Director
POLLITZER, Richard Frank Coleman
Appointed Date: 11 October 2000
78 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 11 October 2000
Appointed Date: 17 July 2000
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 11 October 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Dr Elizabeth Pollitzer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Frank Coleman Pollitzer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.T. SYNERGY LIMITED Events

09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
14 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
09 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed;new director appointed
26 Oct 2000
Memorandum and Articles of Association
17 Oct 2000
Company name changed acre 395 LIMITED\certificate issued on 18/10/00
17 Jul 2000
Incorporation

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