Company number 04630687
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address JUBILEE HOUSE,JUBILEE COURT, DERSINGHAM, KINGS LYNN, NORFOLK, PE31 6HH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of SYNERGY TECH LIMITED are www.synergytech.co.uk, and www.synergy-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Synergy Tech Limited is a Private Limited Company.
The company registration number is 04630687. Synergy Tech Limited has been working since 08 January 2003.
The present status of the company is Active. The registered address of Synergy Tech Limited is Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk Pe31 6hh. The company`s financial liabilities are £64.87k. It is £21.26k against last year. . BONI, Nikita is a Secretary of the company. BONI, Nikita is a Director of the company. HOWES, Colin Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other telecommunications activities".
synergy tech Key Finiance
LIABILITIES
£64.87k
+48%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Colin Stephen Howes
Notified on: 22 December 2016
70 years old
Nature of control: Has significant influence or control
SYNERGY TECH LIMITED Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 26 more events
20 May 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 May 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Feb 2003
Ad 14/01/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation