SYNERGY DESIGN ASSOCIATES LIMITED
FALMER BRIGHTON

Hellopages » East Sussex » Lewes » BN1 9SB

Company number 02731407
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address UNIT 25 THE SUSSEX INNOVATION, CENTRE SCIENCE PARK SQUARE, FALMER BRIGHTON, EAST SUSSEX, BN1 9SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Secretary's details changed for Mrs Pavey Savage on 26 March 2017; Director's details changed for Mrs Pavey Savage on 26 March 2017. The most likely internet sites of SYNERGY DESIGN ASSOCIATES LIMITED are www.synergydesignassociates.co.uk, and www.synergy-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Synergy Design Associates Limited is a Private Limited Company. The company registration number is 02731407. Synergy Design Associates Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Synergy Design Associates Limited is Unit 25 The Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex Bn1 9sb. The company`s financial liabilities are £1.1k. It is £-1.41k against last year. The cash in hand is £139.51k. It is £22.92k against last year. And the total assets are £190.97k, which is £-26.78k against last year. SAVAGE, Pavey is a Secretary of the company. SAVAGE, Mark Lionel Brian is a Director of the company. SAVAGE, Pavey is a Director of the company. Secretary SAVAGE, Mark Lionel Brian has been resigned. Secretary SAVAGE, Pavey has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BOLAND, Thomas has been resigned. Director BOLAND, Thomas has been resigned. Director PEVERLEY, Philip William has been resigned. Director SAVAGE, Mark Lionel Brian has been resigned. Director SAVAGE, Pavey has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


synergy design associates Key Finiance

LIABILITIES £1.1k
-57%
CASH £139.51k
+19%
TOTAL ASSETS £190.97k
-13%
All Financial Figures

Current Directors

Secretary
SAVAGE, Pavey
Appointed Date: 14 July 2003
Director
SAVAGE, Mark Lionel Brian
Appointed Date: 07 September 1998
64 years old
Director
SAVAGE, Pavey
Appointed Date: 25 August 2005
64 years old

Resigned Directors

Secretary
SAVAGE, Mark Lionel Brian
Resigned: 14 July 2003
Appointed Date: 01 February 1993
Secretary
SAVAGE, Pavey
Resigned: 01 February 1993
Appointed Date: 23 July 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 July 1992
Appointed Date: 15 July 1992
Director
BOLAND, Thomas
Resigned: 25 June 2001
Appointed Date: 07 September 1998
63 years old
Director
BOLAND, Thomas
Resigned: 18 September 1992
Appointed Date: 23 July 1992
63 years old
Director
PEVERLEY, Philip William
Resigned: 06 July 2003
Appointed Date: 07 September 1998
64 years old
Director
SAVAGE, Mark Lionel Brian
Resigned: 18 September 1992
Appointed Date: 23 July 1992
64 years old
Director
SAVAGE, Pavey
Resigned: 26 March 1999
Appointed Date: 01 February 1993
64 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 23 July 1992
Appointed Date: 15 July 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 July 1992
Appointed Date: 15 July 1992

Persons With Significant Control

Mr Mark Lionel Brian Savage
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY DESIGN ASSOCIATES LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Secretary's details changed for Mrs Pavey Savage on 26 March 2017
07 Apr 2017
Director's details changed for Mrs Pavey Savage on 26 March 2017
07 Apr 2017
Director's details changed for Mr Mark Lionel Brian Savage on 26 March 2017
24 Aug 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 74 more events
11 Aug 1992
Registered office changed on 11/08/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
11 Aug 1992
Secretary resigned;new secretary appointed;director resigned
11 Aug 1992
Director resigned;new director appointed
11 Aug 1992
Director resigned;new director appointed
15 Jul 1992
Incorporation

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