SYNERMETRIC GROUP LIMITED
GREAT CAMBOURNE WDP HOLDINGS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6JN

Company number 04634140
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT 6 CAXTON HOUSE, BROAD STREET, GREAT CAMBOURNE, CAMBRIDGESHIRE, CB23 6JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNERMETRIC GROUP LIMITED are www.synermetricgroup.co.uk, and www.synermetric-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Foxton Rail Station is 8.7 miles; to Huntingdon Rail Station is 9.2 miles; to Meldreth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synermetric Group Limited is a Private Limited Company. The company registration number is 04634140. Synermetric Group Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Synermetric Group Limited is Unit 6 Caxton House Broad Street Great Cambourne Cambridgeshire Cb23 6jn. . DUTTON, John Albert is a Director of the company. DUTTON, Simon John is a Director of the company. WILSON-HAFFENDEN, Richard is a Director of the company. Secretary COPE, Jeremy Ewart has been resigned. Secretary DUTTON, Carolyn Fay, Dr has been resigned. Secretary FELL, Alan Harvey has been resigned. Secretary LEWIS, Katherine Louise has been resigned. Secretary WARD, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COPE, Jeremy Ewart has been resigned. Director FELL, Alan Harvey has been resigned. Director STANLEY, Diane Julie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUTTON, John Albert
Appointed Date: 13 January 2003
76 years old
Director
DUTTON, Simon John
Appointed Date: 01 February 2016
28 years old
Director
WILSON-HAFFENDEN, Richard
Appointed Date: 22 May 2008
74 years old

Resigned Directors

Secretary
COPE, Jeremy Ewart
Resigned: 10 April 2008
Appointed Date: 30 April 2005
Secretary
DUTTON, Carolyn Fay, Dr
Resigned: 21 March 2003
Appointed Date: 10 February 2003
Secretary
FELL, Alan Harvey
Resigned: 30 April 2005
Appointed Date: 21 March 2003
Secretary
LEWIS, Katherine Louise
Resigned: 05 April 2011
Appointed Date: 10 April 2008
Secretary
WARD, Peter
Resigned: 10 February 2003
Appointed Date: 13 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
COPE, Jeremy Ewart
Resigned: 05 February 2014
Appointed Date: 30 April 2005
74 years old
Director
FELL, Alan Harvey
Resigned: 30 April 2005
Appointed Date: 21 March 2003
77 years old
Director
STANLEY, Diane Julie
Resigned: 01 March 2009
Appointed Date: 22 May 2008
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr John Albert Dutton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERMETRIC GROUP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 March 2015
11 Feb 2016
Appointment of Mr Simon John Dutton as a director on 1 February 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 294,955
...
... and 60 more events
13 Jan 2003
New director appointed
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
13 Jan 2003
Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003
Incorporation

SYNERMETRIC GROUP LIMITED Charges

7 November 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 19/02/2007 and
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 February 2007
Omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 29 january 2003 and
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

SYNER-MED PHARMACEUTICALS (KENYA) LIMITED SYNER-MEDICA LIMITED SYNERMETRIC LIMITED SYNERMEX GROUP LIMITED SYNERMEX LIMITED SYNERMEX SYSTEMS LIMITED SYNERON CANDELA (UK) LIMITED