DESIGN SYNERGY LIMITED
NORTHAMPTONSHIRE ACCOUNTANCY-ONLINE.COM LIMITED

Hellopages » Northamptonshire » Kettering » NN15 7LJ

Company number 03919363
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 22 HALL LANE, KETTERING, NORTHAMPTONSHIRE, NN15 7LJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of DESIGN SYNERGY LIMITED are www.designsynergy.co.uk, and www.design-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Synergy Limited is a Private Limited Company. The company registration number is 03919363. Design Synergy Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Design Synergy Limited is 22 Hall Lane Kettering Northamptonshire Nn15 7lj. The company`s financial liabilities are £0.8k. It is £-5.53k against last year. And the total assets are £10.49k, which is £5.39k against last year. PAYNE, Janet is a Secretary of the company. PAYNE, David Beverley is a Director of the company. PAYNE, Janet is a Director of the company. Secretary PAYNE, Julian Antony has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROWN, Tamsyn Sarah has been resigned. Director COX, Paul Malcolm has been resigned. Director COX, Steven David has been resigned. Director PAYNE, Julian Antony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


design synergy Key Finiance

LIABILITIES £0.8k
-88%
CASH n/a
TOTAL ASSETS £10.49k
+105%
All Financial Figures

Current Directors

Secretary
PAYNE, Janet
Appointed Date: 12 September 2002
Director
PAYNE, David Beverley
Appointed Date: 12 September 2002
78 years old
Director
PAYNE, Janet
Appointed Date: 12 September 2002
76 years old

Resigned Directors

Secretary
PAYNE, Julian Antony
Resigned: 14 September 2002
Appointed Date: 05 February 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 February 2000
Appointed Date: 04 February 2000
Director
BROWN, Tamsyn Sarah
Resigned: 28 February 2014
Appointed Date: 12 September 2002
49 years old
Director
COX, Paul Malcolm
Resigned: 01 June 2000
Appointed Date: 04 February 2000
57 years old
Director
COX, Steven David
Resigned: 01 June 2000
Appointed Date: 08 February 2000
53 years old
Director
PAYNE, Julian Antony
Resigned: 14 September 2002
Appointed Date: 04 February 2000
65 years old

Persons With Significant Control

Mr David Beverley Payne
Notified on: 28 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Payne
Notified on: 28 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN SYNERGY LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Oct 2016
Micro company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 40 more events
14 Jun 2000
Director resigned
22 Mar 2000
New director appointed
11 Feb 2000
Secretary resigned
11 Feb 2000
New secretary appointed
04 Feb 2000
Incorporation

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