SYNERGY. TV LIMITED
LEEDS SYNERGY PROJECT LIMITED SYNERGY 3D LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4HT

Company number 03612762
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address UNIT 24, 30 -34 AIRE STREET, LEEDS, ENGLAND, LS1 4HT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 30-34 Aire Street Leeds LS1 4HT to Unit 24 30 -34 Aire Street Leeds LS1 4HT on 10 August 2016; Register inspection address has been changed to Unit 24 30-34 Aire Street Leeds LS1 4HT; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of SYNERGY. TV LIMITED are www.synergytv.co.uk, and www.synergy-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Synergy Tv Limited is a Private Limited Company. The company registration number is 03612762. Synergy Tv Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Synergy Tv Limited is Unit 24 30 34 Aire Street Leeds England Ls1 4ht. . RICHES, Andrew Mark is a Secretary of the company. RICHES, Andrew Mark is a Director of the company. RICHES, Timothy Peter is a Director of the company. Secretary RICHES, Timothy Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOPKINS, Dennis Raymond John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
RICHES, Andrew Mark
Appointed Date: 16 November 2001
Director
RICHES, Andrew Mark
Appointed Date: 01 September 2005
60 years old
Director
RICHES, Timothy Peter
Appointed Date: 17 September 2002
56 years old

Resigned Directors

Secretary
RICHES, Timothy Peter
Resigned: 17 September 2002
Appointed Date: 15 December 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 10 August 1998
Director
HOPKINS, Dennis Raymond John
Resigned: 23 October 2001
Appointed Date: 15 December 1998
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Andrew Mark Riches
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Peter Riches
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY. TV LIMITED Events

10 Aug 2016
Registered office address changed from 30-34 Aire Street Leeds LS1 4HT to Unit 24 30 -34 Aire Street Leeds LS1 4HT on 10 August 2016
10 Aug 2016
Register inspection address has been changed to Unit 24 30-34 Aire Street Leeds LS1 4HT
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Dec 2015
Total exemption full accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 45 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
Director resigned
15 Jan 1999
Secretary resigned
15 Jan 1999
Registered office changed on 15/01/99 from: 12 york place leeds LS1 2DS
10 Aug 1998
Incorporation

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