SYNERGIZE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2GH

Company number 05294958
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT 8 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SYNERGIZE LTD are www.synergize.co.uk, and www.synergize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.4 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergize Ltd is a Private Limited Company. The company registration number is 05294958. Synergize Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Synergize Ltd is Unit 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire Ls25 2gh. . JONES, Debra is a Director of the company. JONES, Peter is a Director of the company. MURRAY, Andrew Peter is a Director of the company. Secretary STRINGER, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Paul Adrian has been resigned. Director MAHAJANI, Anjali has been resigned. Director STRINGER, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
JONES, Debra
Appointed Date: 01 March 2012
60 years old
Director
JONES, Peter
Appointed Date: 11 June 2012
61 years old
Director
MURRAY, Andrew Peter
Appointed Date: 14 March 2016
50 years old

Resigned Directors

Secretary
STRINGER, Andrew
Resigned: 01 March 2012
Appointed Date: 10 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2004
Appointed Date: 23 November 2004
Director
HUGHES, Paul Adrian
Resigned: 28 September 2012
Appointed Date: 11 June 2012
62 years old
Director
MAHAJANI, Anjali
Resigned: 01 March 2012
Appointed Date: 15 December 2004
50 years old
Director
STRINGER, Andrew
Resigned: 11 June 2012
Appointed Date: 01 August 2006
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Depet Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGIZE LTD Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2016
Statement of capital following an allotment of shares on 30 May 2016
  • GBP 8,235
17 Aug 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 7,369
...
... and 44 more events
04 Aug 2005
New director appointed
22 Jul 2005
New secretary appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
23 Nov 2004
Incorporation

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