SYNERGY MANAGEMENT GROUP LIMITED
SEAHOUSES

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Company number 05899015
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 2 BEECHCROFT, SEAHOUSES, NORTHUMBERLAND, NE68 7SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of SYNERGY MANAGEMENT GROUP LIMITED are www.synergymanagementgroup.co.uk, and www.synergy-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Synergy Management Group Limited is a Private Limited Company. The company registration number is 05899015. Synergy Management Group Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Synergy Management Group Limited is 2 Beechcroft Seahouses Northumberland Ne68 7se. . HORSMAN, Ekaterine is a Director of the company. Secretary HORSMAN, Thomas James has been resigned. Secretary CT SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SECRETARIAT OFFICERS LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HORSMAN, Ekaterine
Appointed Date: 08 August 2006
49 years old

Resigned Directors

Secretary
HORSMAN, Thomas James
Resigned: 21 August 2007
Appointed Date: 08 August 2006

Secretary
CT SECRETARIES LIMITED
Resigned: 03 June 2010
Appointed Date: 03 June 2009

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Secretary
SECRETARIAT OFFICERS LIMITED
Resigned: 03 November 2009
Appointed Date: 28 September 2007

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

SYNERGY MANAGEMENT GROUP LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000

...
... and 27 more events
01 Sep 2006
New secretary appointed
22 Aug 2006
New director appointed
22 Aug 2006
Director resigned
22 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation