SYNERGENCE GLOBAL SOLUTIONS LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 3TT

Company number 04737839
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 6 STUART WAY, MARKET DRAYTON, SHROPSHIRE, TF9 3TT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SYNERGENCE GLOBAL SOLUTIONS LIMITED are www.synergenceglobalsolutions.co.uk, and www.synergence-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Synergence Global Solutions Limited is a Private Limited Company. The company registration number is 04737839. Synergence Global Solutions Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Synergence Global Solutions Limited is 6 Stuart Way Market Drayton Shropshire Tf9 3tt. . TOMLINSON, Giles Nicholas is a Director of the company. Secretary RANDAWA, Kuljit Kaur has been resigned. Secretary TOMLINSON, Giles Nicholas has been resigned. Secretary BB INVESTMENTS UK LIMITED has been resigned. Director ANCHALKAR, Satish Shankara Rao has been resigned. Director RANDAWA, Kuljit Kaur has been resigned. Director TOMLINSON, Giles Nicholas has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
TOMLINSON, Giles Nicholas
Appointed Date: 29 November 2015
53 years old

Resigned Directors

Secretary
RANDAWA, Kuljit Kaur
Resigned: 12 May 2004
Appointed Date: 17 April 2003
Secretary
TOMLINSON, Giles Nicholas
Resigned: 29 November 2015
Appointed Date: 06 December 2006
Secretary
BB INVESTMENTS UK LIMITED
Resigned: 10 September 2005
Appointed Date: 10 May 2004
Director
ANCHALKAR, Satish Shankara Rao
Resigned: 28 November 2015
Appointed Date: 17 April 2003
52 years old
Director
RANDAWA, Kuljit Kaur
Resigned: 01 May 2003
Appointed Date: 17 April 2003
61 years old
Director
TOMLINSON, Giles Nicholas
Resigned: 06 December 2006
Appointed Date: 06 December 2006
53 years old

Persons With Significant Control

Mr Giles Nicholas Tomlinson
Notified on: 31 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

SYNERGENCE GLOBAL SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Nov 2015
Termination of appointment of Giles Nicholas Tomlinson as a secretary on 29 November 2015
...
... and 34 more events
20 May 2004
Secretary resigned
20 May 2004
New secretary appointed
20 May 2004
Registered office changed on 20/05/04 from: c/o fisch & co, fountain house 4 south parade leeds west yorks LS1 5RE
20 May 2004
Accounting reference date extended from 30/04/04 to 30/06/04
17 Apr 2003
Incorporation

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