I-SYNERGY DIGITAL LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DG

Company number 09408034
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address SOMERS HOUSE, 25 SOMERS ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV22 7DG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of I-SYNERGY DIGITAL LIMITED are www.isynergydigital.co.uk, and www.i-synergy-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. I Synergy Digital Limited is a Private Limited Company. The company registration number is 09408034. I Synergy Digital Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of I Synergy Digital Limited is Somers House 25 Somers Road Rugby Warwickshire United Kingdom Cv22 7dg. . HAMILTON, William Robert is a Director of the company. JONES, Stephen Eric is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
HAMILTON, William Robert
Appointed Date: 02 June 2016
66 years old

Director
JONES, Stephen Eric
Appointed Date: 27 January 2015
57 years old

Persons With Significant Control

Hbs Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I-SYNERGY DIGITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
02 Jun 2016
Appointment of Mr William Robert Hamilton as a director on 2 June 2016
02 Jun 2016
Registered office address changed from 11 Mill Lane Barrowden Oakham Rutland LE15 8EH United Kingdom to Somers House 25 Somers Road Rugby Warwickshire CV22 7DG on 2 June 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Previous accounting period shortened from 31 January 2016 to 31 August 2015
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted