SYNERGY.NET LIMITED
DERBY LOOKONE LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 03432642
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address UNIT 2 10B SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2US
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with no updates; Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SYNERGY.NET LIMITED are www.synergynet.co.uk, and www.synergy-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Net Limited is a Private Limited Company. The company registration number is 03432642. Synergy Net Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Synergy Net Limited is Unit 2 10b Sills Road Willow Farm Business Park Castle Donington Derby England De74 2us. . STEVENS, Hugh Charles is a Secretary of the company. STEVENS, Gabriele Maria Irmingard is a Director of the company. STEVENS, Hugh Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEVENS, Hugh Charles
Appointed Date: 04 March 1998

Director
STEVENS, Gabriele Maria Irmingard
Appointed Date: 04 March 1998
71 years old

Director
STEVENS, Hugh Charles
Appointed Date: 04 March 1998
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1998
Appointed Date: 11 September 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1998
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Hugh Charles Stevens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY.NET LIMITED Events

19 Jan 2017
Confirmation statement made on 18 November 2016 with no updates
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Apr 2016
Registration of charge 034326420001, created on 16 March 2016
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 185,000

...
... and 45 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
New director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU
11 Sep 1997
Incorporation

SYNERGY.NET LIMITED Charges

16 March 2016
Charge code 0343 2642 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…