SYNERGIST EXPRESS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 04697775
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 14 March 2003 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGIST EXPRESS LIMITED are www.synergistexpress.co.uk, and www.synergist-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Synergist Express Limited is a Private Limited Company. The company registration number is 04697775. Synergist Express Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Synergist Express Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . WHITE, Keith Robert is a Secretary of the company. LANE, Nicholas William is a Director of the company. WHITE, Keith Robert is a Director of the company. Secretary LAW, Stuart Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAW, Stuart Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITE, Keith Robert
Appointed Date: 15 July 2005
Director
LANE, Nicholas William
Appointed Date: 15 July 2005
51 years old
Director
WHITE, Keith Robert
Appointed Date: 14 March 2003
58 years old

Resigned Directors

Secretary
LAW, Stuart Alexander
Resigned: 15 July 2005
Appointed Date: 14 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
LAW, Stuart Alexander
Resigned: 15 July 2005
Appointed Date: 14 March 2003
61 years old

Persons With Significant Control

Mr Keith Robert White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGIST EXPRESS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 14 March 2003
  • GBP 1,000
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
...
... and 38 more events
27 Aug 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
24 Apr 2003
Ad 14/03/03--------- £ si 1000@1=1000 £ ic 1001/2001
08 Apr 2003
Ad 14/03/03--------- £ si 1000@1=1000 £ ic 1/1001
14 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation

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