Company number 06811060
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 10 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS, LS2 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of SYNERGY LANGUAGE SERVICES LIMITED are www.synergylanguageservices.co.uk, and www.synergy-language-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Synergy Language Services Limited is a Private Limited Company.
The company registration number is 06811060. Synergy Language Services Limited has been working since 05 February 2009.
The present status of the company is Active. The registered address of Synergy Language Services Limited is 10 Blenheim Terrace Woodhouse Lane Leeds Ls2 9hx. . CLARK, Sabina is a Director of the company. GILLIES, Kerry Isabella is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sabina Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Isabella Gillies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY LANGUAGE SERVICES LIMITED Events
06 Mar 2017
Confirmation statement made on 5 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Director's details changed for Mrs Kerry Isabella Gillies on 19 August 2015
17 Feb 2016
Director's details changed for Mrs Sabina Clark on 17 February 2016
...
... and 14 more events
16 Feb 2010
Director's details changed for Miss Kerry Isabella Wilson on 5 February 2010
09 Mar 2009
Resolutions
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ELRES ‐
Elective resolution
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RES10 ‐
Resolution of allotment of securities
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
06 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
16 Feb 2009
Director's change of particulars / kerry wilson / 16/02/2009
05 Feb 2009
Incorporation