Company number 05372060
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address BROWN STREET FARM BROWN STREET, OLD NEWTON, STOWMARKET, SUFFOLK, IP14 4QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of SYNERGY INTEGRATED SYSTEMS LIMITED are www.synergyintegratedsystems.co.uk, and www.synergy-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Elmswell Rail Station is 4.5 miles; to Needham Market Rail Station is 5.8 miles; to Diss Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Integrated Systems Limited is a Private Limited Company.
The company registration number is 05372060. Synergy Integrated Systems Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Synergy Integrated Systems Limited is Brown Street Farm Brown Street Old Newton Stowmarket Suffolk Ip14 4qa. . BALDWIN, Julia is a Director of the company. COOMBER, Steven is a Director of the company. Secretary BALDWIN, Julia has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BALDWIN, Julia
Resigned: 09 January 2011
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Steven Coomber
Notified on: 22 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Baldwin
Notified on: 22 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY INTEGRATED SYSTEMS LIMITED Events
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Ms Julia Baldwin on 1 March 2016
29 Feb 2016
Appointment of Ms Julia Baldwin as a director on 1 February 2016
...
... and 26 more events
06 Mar 2006
Registered office changed on 06/03/06 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT
06 Mar 2006
Accounting reference date extended from 28/02/06 to 31/03/06
15 Aug 2005
Company name changed synergy systems (uk) LIMITED\certificate issued on 15/08/05
16 Mar 2005
Registered office changed on 16/03/05 from: 23 gosbeck road helmingham stowmarket suffolk IP14 6EW
22 Feb 2005
Incorporation