SYNERGY GLOBAL CONSULTING LTD
OXFORD AFFILIUM LTD IMA CONSULTING LIMITED

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Company number 03755559
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 1A WALTON CRESCENT, OXFORD, OX1 2JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 65,051.00007 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYNERGY GLOBAL CONSULTING LTD are www.synergyglobalconsulting.co.uk, and www.synergy-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Synergy Global Consulting Ltd is a Private Limited Company. The company registration number is 03755559. Synergy Global Consulting Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Synergy Global Consulting Ltd is 1a Walton Crescent Oxford Ox1 2jg. . BATEMAN, Alyson Elaine is a Secretary of the company. GOTTO WALTON, Katharine is a Director of the company. KAPELUS, Paul is a Director of the company. O'KEEFE, Edward Charles Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FOLLOWS, Kerry Anne has been resigned. Secretary MEACHAM, Ruth has been resigned. Secretary TODD, Matthew James Alexander Talbot has been resigned. Secretary WYNNE RHYDDERCH, Samantha has been resigned. Director HAWKINS, Rebecca Jane, Dr has been resigned. Director INAMDAR, Amar, Dr has been resigned. Director MOSS, James Robert John has been resigned. Director SHERWIN, Hope Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BATEMAN, Alyson Elaine
Appointed Date: 08 July 2013
Director
GOTTO WALTON, Katharine
Appointed Date: 21 January 2003
55 years old
Director
KAPELUS, Paul
Appointed Date: 22 May 2008
55 years old
Director
O'KEEFE, Edward Charles Robert
Appointed Date: 20 July 2004
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Secretary
FOLLOWS, Kerry Anne
Resigned: 11 July 2011
Appointed Date: 17 March 2005
Secretary
MEACHAM, Ruth
Resigned: 08 July 2013
Appointed Date: 11 July 2011
Secretary
TODD, Matthew James Alexander Talbot
Resigned: 20 January 2003
Appointed Date: 21 April 1999
Secretary
WYNNE RHYDDERCH, Samantha
Resigned: 25 February 2005
Appointed Date: 20 January 2003
Director
HAWKINS, Rebecca Jane, Dr
Resigned: 12 July 2001
Appointed Date: 26 April 2000
59 years old
Director
INAMDAR, Amar, Dr
Resigned: 26 August 2004
Appointed Date: 21 April 1999
56 years old
Director
MOSS, James Robert John
Resigned: 12 December 2001
Appointed Date: 21 April 1999
66 years old
Director
SHERWIN, Hope Louise
Resigned: 26 June 2014
Appointed Date: 17 June 2013
50 years old

SYNERGY GLOBAL CONSULTING LTD Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 65,051.00007
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 65,051.00007
21 Apr 2015
Termination of appointment of Hope Louise Sherwin as a director on 26 June 2014
...
... and 81 more events
10 Feb 2000
Registered office changed on 10/02/00 from: 11 king edward street oxford oxfordshire OX1 4HT
10 Feb 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
27 Apr 1999
New secretary appointed
27 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation

SYNERGY GLOBAL CONSULTING LTD Charges

17 April 2013
Charge code 0375 5559 0001
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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