Company number 08725976
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address GREAT NORTHERN HOUSE, GREAT NORTHERN TERRACE, LINCOLN, LINCOLNSHIRE, LN5 8HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr William James Robert Renfrew as a director on 27 January 2016. The most likely internet sites of SYNERGI TECH LIMITED are www.synergitech.co.uk, and www.synergi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Synergi Tech Limited is a Private Limited Company.
The company registration number is 08725976. Synergi Tech Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Synergi Tech Limited is Great Northern House Great Northern Terrace Lincoln Lincolnshire Ln5 8hj. . RENFREW, Veronica Jane is a Director of the company. RENFREW, William James Robert is a Director of the company. Director RENFREW, William James Robert has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Synergi Tech Group Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more
SYNERGI TECH LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Appointment of Mr William James Robert Renfrew as a director on 27 January 2016
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
03 May 2014
Director's details changed for Mrs Veronica Jane Renfrew on 1 November 2013
18 Oct 2013
Registered office address changed from Great Northern House Great Northern Terrace Great Northern Terrace Lincoln Lincolnshire LN5 8HJ England on 18 October 2013
18 Oct 2013
Registered office address changed from 1 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL United Kingdom on 18 October 2013
16 Oct 2013
Termination of appointment of William Renfrew as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)