SYNERGISTIC SYSTEMS & SERVICES LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA7 9QP

Company number 02514198
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 11A STATION ROAD STATION ROAD, ASHCOTT, BRIDGWATER, SOMERSET, ENGLAND, TA7 9QP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Millslade Hall Station Road, Ashcott Bridgwater Somerset TA7 9QP to 11a Station Road Station Road Ashcott Bridgwater Somerset TA7 9QP on 1 August 2016. The most likely internet sites of SYNERGISTIC SYSTEMS & SERVICES LIMITED are www.synergisticsystemsservices.co.uk, and www.synergistic-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Synergistic Systems Services Limited is a Private Limited Company. The company registration number is 02514198. Synergistic Systems Services Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of Synergistic Systems Services Limited is 11a Station Road Station Road Ashcott Bridgwater Somerset England Ta7 9qp. . DE ALBERDI, Marco Juan Inigo is a Secretary of the company. DE ALBERDI, Lita is a Director of the company. DE ALBERDI, Luke is a Director of the company. DE ALBERDI, Marco Juan Inigo is a Director of the company. Secretary DE ALBERDI, Lita has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
DE ALBERDI, Marco Juan Inigo
Appointed Date: 09 March 2000
Director
DE ALBERDI, Lita

72 years old
Director
DE ALBERDI, Luke
Appointed Date: 20 October 2004
39 years old
Director
DE ALBERDI, Marco Juan Inigo

75 years old

Resigned Directors

Secretary
DE ALBERDI, Lita
Resigned: 09 March 2000

Persons With Significant Control

Mr Marco Juan Inigo De Alberdi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGISTIC SYSTEMS & SERVICES LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Registered office address changed from Millslade Hall Station Road, Ashcott Bridgwater Somerset TA7 9QP to 11a Station Road Station Road Ashcott Bridgwater Somerset TA7 9QP on 1 August 2016
03 Feb 2016
Total exemption full accounts made up to 31 August 2015
12 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
...
... and 67 more events
18 Jul 1990
Company name changed mobileindex LIMITED\certificate issued on 19/07/90
13 Jul 1990
Registered office changed on 13/07/90 from: 2 baches street london N1 6UB
12 Jul 1990
Memorandum and Articles of Association
12 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1990
Incorporation

Similar Companies

SYNERGISTIC SOLUTIONS LIMITED SYNERGISTIC SOLUTIONS LLP SYNERGISTICS CONSULTING LIMITED SYNERGISTICS EUROPE LTD SYNERGISTICS RECRUITMENT LTD SYNERGISTICS SECURITY PRODUCTS LTD SYNERGISTICS UK LTD.